EFTA Document EFTA01448990
Barcode_Num Deutsche Asset & Wealth Management At . DB Private Wealth Online Plus Account Opening Application Choi') Inn-int-int on Jeepers, Inc Client/Company Name Onl.ne Contact Name Jeepers, Inc Title 6100 Red Hook Quarter 83 Address St. Thomas City 340 775 2525 Phone Number Email address Account, and Szp.(if.es (pkissit check 3erv,cus 1OI umell elocouriti Balance & Account ActNitiy Number Reporting Book Transfer Bill Pay ACH Wire Transfer Positive Pay Wises Appl
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Barcode_Num Deutsche Asset & Wealth Management At . DB Private Wealth Online Plus Account Opening Application Choi') Inn-int-int on Jeepers, Inc Client/Company Name Onl.ne Contact Name Jeepers, Inc Title 6100 Red Hook Quarter 83 Address St. Thomas City 340 775 2525 Phone Number Email address Account, and Szp.(if.es (pkissit check 3erv,cus 1OI umell elocouriti Balance & Account ActNitiy Number Reporting Book Transfer Bill Pay ACH Wire Transfer Positive Pay Wises Appl
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
terry E Epstein
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STATEMENT OF ACCOUNT
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EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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