EFTA Document EFTA01362078

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Unknown

Source

DOJ Data Set 10

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efta-efta01362078

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EFTA Disclosure

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UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, the following persons are the duly appointed and acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trustegs of the Corporation desire that the Corporation open and maintain with Deutsche Bank such bank accounts and brokerage accounts, and, subject to the any necessary approvals by the Trustees, to engage in such transactions in connection therewith, as the President of the Corporation shall determine is reasonable or appropriate and consistent with the exempt purposes of the Corporation; NOW, THEREFORE, BE IT RESOLVED, that the Corporation open and maintain such bank accounts and brokerage accounts with Deutsche Bank as the President of the 1 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0051382 CONFIDENTIAL SDNY_GM_00197566 EFTA01362078

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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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