""KG - RESOLVED"" — Epstein Files Search

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EFTA01370920Set 10

2018-09-211p281w

RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG - RESOLVED) 2) Please provide full signing authority documentAT Neptune LLC. (KG - RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDS for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370920.pdf

EFTA01415409Set 10

FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) Please provide ID for (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415409.pdf

EFTA01423542Set 10

2018-09-243p555w

SOUTHERN FINANCIAL RELATIONSHIP Customer Name: ustomer Number: Reason for Rejectill'lease provide ID for (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... section 4D "Please summarize any negative EFTA01423542 results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423542.pdf

EFTA01298260Set 10

2018-09-242p679w

RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298260.pdf

EFTA01435350Set 10

2018-09-243p549w

RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435350.pdf

EFTA01431581Set 10

2018-09-244p655w

Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431581.pdf

EFTA01371653Set 10

2018-09-251p369w

Loue a. - 2) Please provide full signing authority document for Neptune LLC. (KG - RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands ... KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein. Please address them ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371653.pdf

EFTA01416653Set 10

2018-09-251p359w

Please provide ID for 2) Please provide full signing authority document for Neptune LLC. (KG - RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country ... Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's found ation and also has court cases against Jeffrey ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416653.pdf

EFTA01370464Set 10

2017-08-071p387w

Please provide certificate of Good Standing for all entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill ... Clinton and Prince Andrew. Please make sure to add this reasoning as well. (KG - RESOLVED) 4 Please confirm if there are any material changes and how the client was contact ... confirm this information. You can add a case comment addressing this point. (KG - RESOLVED) 5 Please update the expected assets in the account after 90 days/120 days fields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370464.pdf

EFTA01415019Set 10

2017-08-072p382w

Please provide Certificate of Good Standing for all entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill ... Clinton and Prince Andrew. Please make sure to add this reasoning as well. (KG - RESOLVED) 4 Please confirm if there are any material changes and how the client was contact ... confirm this information. You can add a case comment addressing this point. (KG - RESOLVED) 5 Please update the expected assets in the account after 90 days/120 days fields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415019.pdf

EFTA01384156Set 10

indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent ... Wizard. Please ensure these fields are completed for all KYC parties. (KG — RESOLVED (will know if it is indeed resolved when we try to approve)) 8) Please explain in detail ... account. You can add this in the "What is the purpose of the account. (KG — RESOLVED) 9) Please provide SOW verification. (KG — UNRESOLVED. Please provide SOW verification for Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384156.pdf

EFTA01384155Set 10

2018-09-241p269w

Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please ... research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein ... under section 4D "Please summarize any negative results from the database searches indicated above:" (KG — RESOLVED) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084200 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384155.pdf

EFTA01370775Set 10

2018-10-161p474w

Zorro Management LLC has a completely different entity under RDC. Please re-run. (KG - RESOLVED) - Already Resolved. 4) Please address the "Gerber Et Al V. The Financial Trust Company ... Please add him as a related party and provide the appropriate research, Ids etc. (KG - RESOLVED) - Already Resolved. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOBOw CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370775.pdf

EFTA01371022Set 10

2018-10-041p315w

Zorro Management LLC has a completely different entity under RDC. Please re-run. (KG - RESOLVED) 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit ... Please add him as a related party and provide the appropriate research, Ids etc. (KG - RESOLVED) To view the KYC click here https://dbforcepb.my.salesforce.com/S000e00001NOBOw CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371022.pdf

EFTA01415661Set 10

2018-10-041p308w

Zorro Management LLC has a completely different entity under RDC. Please re-run. (KG — RESOLVED) 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit ... Please add him as a related party and provide the appropriate research, Ids etc. (KG — RESOLVED) To view the KYC click here https://dbforcepb.my.salesforce.com/- 5000e00001NOBOw EFTA01415661

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415661.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset15 total

Set 10

15