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EFTA02274694EFTA02274696
Case File
efta-02274695DOJ Data Set 11Other

EFTA02274695

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02274695
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Erika Kellerhals Sent Thur V31/2019 3:57:38 PM Subject: Re: Jeffrey Epstein Please let him know I am in back to back meetings until 8pm today (worst day of my week) - but I will try and get him today. If not - absolutely by tomorrow. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building o ico is cornmun ca ion may con am pnvi o or o r c nfidonbal information. It you are not the intended recipient, or believe that you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. On Thu, Jan 31, 2019 at 11:52 AM wrote: Hello Erika. Jeffrey would like to speak with you...could you please give him a call at your earliest convenience? "flu im iks EFTA_R1_01088064 EFTA02274695

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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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