EFTA Document EFTA01388740

• In 2004, Epstein and Zuckerman conunitted up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan. as its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets. 11) Please explain in detail what this account is being used for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline shire the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till II:30am on Tuesday. Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092470 CONFIDENTIAL SDNY GM_00238664 EFTA01388740