EFTA Document EFTA01372925

Classification: For Internal use only Good afternoon, lain reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account Epstein Virgin Islands Foundation. So that 1 may move forward with approval, can you please advise who should be designated client? Kind regards, karma F Jcana Milligan Associate Regulation. Compliance and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022 EFTA01372925