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EFTA02514693EFTA02514696
Case File
efta-02514694DOJ Data Set 11Other

EFTA02514694

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514694
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals < Sent: Tuesday, November 18, 2014 11:54 AM To: jeffrey E.; Richard Kahn Subject: Re: Excellent : ) = Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 <= class="MsoNormal" style="color: rgb(0, 0, 0); margin-top: Oin; margin-righ=: Oin; margin-left: Oin; margin-bottom: 0.0001pt; font-size: 12pt; font-famrly: Cambria; ">Tel: <=p> Fax: <=span> email: <=span> <mailto Notice: This communication may contain privileged or other=confidential information. If you are not the intended recipient, or b=lieve that you have received this communication in error, please do not pri=t, 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. EFTA_R1_01648541 EFTA02514694 From: Jeffrey Epstein <[email protected] <mailto:jeevacation@ mail.co=» Date: Tuesday, November 18, 2014 7:39 AM To= Richard Kahn < », Erika Kellerhals < < > > today is 184 days in the vi.. &nb=p; please note The information contained in this communication isconfidential, may be attorney-client privileged, may constitute inside =nformation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us imm=diately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -al= rights reserved 2 EFTA_R1_01648542 EFTA02514695

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Email[email protected]
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KYC Print

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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From: J <[email protected]>

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