Case File
efta-01379807DOJ Data Set 10OtherEFTA01379807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379807
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal USA only
Hi Stewart,
Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP —
Butterfly Trust
Authorized Signer
Harry Beller
Authorized Signer
Erika Kellerhals
Darren L. Indyke
PLLC
Authorized Signer
Darren K.
Indyke
Epstein, Jeffrey E.
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Gratitude America
Ltd
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized Signer
Richard D.
Kahn
Hyprerion Air, LLC
Authorized Signer
Jeffrey E.
Epstein
JEGE Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized Darren K.
Signer
Indyke
JEGE, LLC
Authorized Jeffrey E.
Signer
Epstein
Authorized
Signer
Harry Beller
Authorized Darren K.
Signer
Indyke
JSC
Interiors
LLC
Authorized Richard
Signer
Kahn
Authorized Karyna
Signer
Shuliak
LSJE, LLC
Authorized Jeffrey E.
Signer
Epstein
Authorized Darren K.
Signer
Indyke
Plan 0
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Prytanee, LLC
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
Authorized Signer
Caroline
Sophie Camille
Lang
Authorized Signer
Etienne Pierre
Jean Binant
Southern Financial
LLC
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Authorized Signer
Jean Anne
Brennan
Wiebracht
Southern Trust
Company, Inc
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
Authorized Signer
Jean Anne
Brennan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0077619
SDNY_GM_00223803
EFTA01379807
Related Documents (6)
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EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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