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From: jeffrey epstein <jeevacation®gmail.com>From: =Ma"
Case File
efta-efta00526511DOJ Data Set 9Other

DS9 Document EFTA00526511

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DOJ Data Set 9
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efta-efta00526511
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Re Carpet Date: Tue, 26 Sep 2017 12:45:32 +0000 Inline-Images: IMG_0227.JPG; IMG_0228.JPG Good morning Karyna, Hope this receipts will help you. It was Roger Jones who came to the house to measure. They use Hassan to install it. Sent from my iPad; EFTA00526511

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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