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EFTA02284971EFTA02284973
Case File
efta-02284972DOJ Data Set 11Other

EFTA02284972

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02284972
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: Erika A. Kellerhals PC. From: Sent Tue 5/7/2019 12:59:37 PM Subject Re: Jeffrey Epstein did you speak with Jeffrey? :) On May 6, 2019, at 4:49 PM, Erika Kellerhals < will do. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas. VI 00802 Email: Tel: Cell: Fax: wrote: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error. please do not print, copy. re-transmit, disseminate. Of 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 Mon, May 6, 2019 at 4:45 PM HI Erika...please call Jeffrey when you have a moment! thanks, wrote: EFTA_R1_01109221 EFTA02284972

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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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