EFTA Document EFTA01347707
1014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, U$V100602.1346 1-103.210 3/31/2016 a PAY TO THOFE ORDER Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 *****O-Int Mir ***** Int Ort* D I OLLARS I MEMO Karenhart dela Cruz 8 AUTHORIZE-0 134GNATURE il'OOZO&t.' I:021001033i: 05 tu 3526969 Le 0,-) co 9 8 >- 2 I z U O 9 00 ci LL I- CC 0 < < F Z Z W W O O Z Z OO O EFTA01347707
Summary
1014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, U$V100602.1346 1-103.210 3/31/2016 a PAY TO THOFE ORDER Karenhart dela Cruz $ "10,000.00 Ten Thousand and 00/100 *****O-Int Mir ***** Int Ort* D I OLLARS I MEMO Karenhart dela Cruz 8 AUTHORIZE-0 134GNATURE il'OOZO&t.' I:021001033i: 05 tu 3526969 Le 0,-) co 9 8 >- 2 I z U O 9 00 ci LL I- CC 0 < < F Z Z W W O O Z Z OO O EFTA01347707
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3526969602.1346AMERICASDEUTSCHERelated Documents (6)
*061000146*
DOJ EFTA Data Set 10 document EFTA01292220
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
EFTA Document EFTA01292472
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01347591
EFTA Document EFTA01412389
MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01293584
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