EFTA Document EFTA01384083

From: Alka Babu Sent: 10/5/2018 11.39.57 AM To: Brune Gillin CC: Richard larossi Subject: RE: Southern Financial [I) ; Vijay-A Sawant I I; Stewart 0ldfield I; Mayur Rathod I ; Vinita Advani Classification: For internal use only Hi Bradley, KYC # 01977694 is duly complete and have assigned to you for further review and action. Thank you I Have a great weekend 0 Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063 , India = MI From: Bradley Gillin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod < Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use only >; Alka Babu < > Purpose of the account required for following DB accts - I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE. LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acct# N4G024935 a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct #42953467 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#42953694 a. This is a simple checking account for costs (taxes. etc.) related to this Trust 6. NES, LLC Deposit acct#42953758 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084086 CONFIDENTIAL SDNY_GM_00230270 EFTA01384083