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EFTA02284980EFTA02284984
Case File
efta-02284982DOJ Data Set 11Other

EFTA02284982

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02284982
Pages
2
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 From: Sent Tue 5/7/2019 1:00:49 PM Subject Re: Jeffrey Epstein super. thanks...and have a great day! On May 7, 2019, at 9:00 AM, Erika Kellerhals ‹ > wrote: yes. 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 Notice: This communication may contain pnviloged 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-transmrt, 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 Tue, May 7, 2019 at 8:59 AM did you speak with Jeffrey? :) On Ma 6, 2019, at 4:49 PM, Erika Kellerhals wrote: will do. Erika A. Kellerhals wrote: EFTA_R1_01109242 EFTA02284982 Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Erna. • Tel: Cell: Fax: Notice: This communication may contain prfisnleged 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. 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 Mon, May 6, 2019 at 4:45 PM HI Erika...plcase call Jeffrey when you have a moment! thanks, Lesley wrote: EFTA_R1_01109243 EFTA02284983

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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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