Skip to main content
Skip to content
EFTA Document EFTA01362474EFTA Document EFTA01362476
Case File
efta-efta01362475DOJ Data Set 10Correspondence

EFTA Document EFTA01362475

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362475
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts — I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a simple checking accowu or aily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acca a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit nett a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct- a This is a simple checkin ac own f r costs (taxes. etc.) related to this Trust 6. NES, LLC Deposit acct a. This is a simple checking account for • for costs associated for Jeffrey Epstein's airplanes 7. TRUST Deposit acct a. is is a simple checking account for costs (taxes, etc.) related to this Trust b. 's is an interest bearing checking account for costs (taxes, etc.) related to this Trust c. - This is a brokerage account for the trust to hold and make investments in marketable securities Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income - 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income — 400.000; Net Profit — 200.000 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051896 CONFIDENTIAL SONY GM_00198080 EFTA01362475

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424829

Subject: RE: Southern Financial From: Vijay-A Sawant Date: Wed, 26 Sep 2018 06:01:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Mayur Rathod Alka Babu Hello Stewart, We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, , Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are un

3p
DOJ Data Set 10OtherUnknown

EFTA01408051

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425972

Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s

6p
DOJ Data Set 10OtherUnknown

EFTA01406217

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.