Epstein Files Search

EFTA00151495Set 9

38p10,078w

Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According to the KYC record, the purposes of the brokerage accounts were to "hold marketable securities and cash ... with the beneficiaries, Epstein represented that they were employees or friends. The Bank's KYC records state that the purpose of the money market account was "to pay all expenses/disbursements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf

EFTA00015937Set 8

2019-11-194p1,002w

background information on the recipients of payments from an Epstein- controlled account, LSJE, LLC. KYC records indicate that Epstein planned to use the LSJE account as a "[c]hecking account ... daily expenses associated with running one of Jeffrey Epstein's private homes." KYC records do not specify which private home. The transactions reflected in Exhibit B suggest that LSJE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015937.pdf

EFTA00101163Set 9

2019-07-192p514w

Subpoena. Specifically: • Included at DB-SDNY-0000479 through 0000504 are additional KYC records related to Epstein-affiliated accounts; and • Included at DB-SDNY-0000505 through 0001288 are documents related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101163.pdf

EFTA01356788Set 10

2019-05-291p331w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Oftboard when evidenced, complete Ofiboarded removal of client entity from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356788.pdf

EFTA00080250Set 9

2019-08-1310p2,818w

Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA01356793Set 10

2019-05-241p183w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as `Full' Offboard when evidenced, complete Offboarded removal of client entity from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356793.pdf

EFTA01399475Set 10

2019-06-032p336w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399475.pdf

EFTA00080260Set 9

2013-10-159p2,405w

Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004296 5 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080260.pdf

EFTA01429738Set 10

2018-09-272p1,232w

Initial Scope 7/24/18 USO NY Stewart Oldfield Mumbai Organization Foun dation/Association Date, when the KYC record has been added to this list. Eugen Gorschenin EFTA01429739

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf

EFTA01399486Set 10

2019-05-292p336w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399486.pdf

EFTA01399500Set 10

2019-05-241p149w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399500.pdf

EFTA01356511Set 10

2019-05-301p331w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Oftboard when evidenced, complete Ofiboarded removal of client entity from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356511.pdf

EFTA00027019Set 8

2013-10-159p2,437w

Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004296 5 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf

EFTA01399047Set 10

2019-05-302p338w

client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399047.pdf