EFTA Document EFTA01480243
The Morgan Account Application: Personal Information i. Pipiiiknna. organ Private Bank 05 - ti'l I olo 7 0 70g MORGAN USE ONLY US900 5102 Tide SPN JE05152 FFREY E EPSTEIN 14 Primary CAS Ranker/Investor Rleth Mary C _Aj ACCOUNT INFORMATION Ink of Account JEFFREY E EPSTEIN Account Type El Individual K Joint OTWROS) O Tenants in Common O Other' a O O Tenants by the Entirety Community Property Transfer un Dead, ill PRIMARY ACCOUNTHOLDER Nanw JEFFREY E. EPSTEIN E-mai
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The Morgan Account Application: Personal Information i. Pipiiiknna. organ Private Bank 05 - ti'l I olo 7 0 70g MORGAN USE ONLY US900 5102 Tide SPN JE05152 FFREY E EPSTEIN 14 Primary CAS Ranker/Investor Rleth Mary C _Aj ACCOUNT INFORMATION Ink of Account JEFFREY E EPSTEIN Account Type El Individual K Joint OTWROS) O Tenants in Common O Other' a O O Tenants by the Entirety Community Property Transfer un Dead, ill PRIMARY ACCOUNTHOLDER Nanw JEFFREY E. EPSTEIN E-mai
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Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01373552
0 0 O 0 zz m m 5 5 mm zz I- T- M C 7.) (/) z m a to O CO I 6) O 0 • Z I o -c a a m a CO -4 CD V --J (1) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Financial LLC Account Holder Title Account Number Individual ITF/POWATP ate i Limited Liability Number of Signatures Corporation Required: i Partnership ' Other. .75:37 %, _v.-7u_ 6.....e.nc..4'C-cs. Approved Power .of Attorney Jaffrey Epstein Print Name
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
KYC Print
DOJ EFTA Data Set 10 document EFTA01345276
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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