EFTA01284127Set 10
2017-03-0721p7,341w
years RM personally has known client, etc.): Jeffrey Epstein
client, reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management ... Account Nam: Southern Trust Company, Inc- Deposit. Acct. Number (if svaiOsbley.
Account Manager. Stewart Oldfleld
What is the purpose of the accost (eg. portfolio management, advisory account, custody services, longterm ... Ownership Summary
Account Nan*: Jeffrey Epstein - Depose Acct. Number (if evititerbki.
Account Manager Stewart Oldfleld
what is the purpose of the account (eg. portfolio management, advisory account, custody services, long
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
EFTA00169057Set 9
2017-03-0721p7,037w
Details
Relationship Name: SOUTHERN FINANCIAL RBATIONSHIP:00000483290 Booking Center. New York
Relationship Manager: Stewart Oldfleld
O New PWM Relationship 2 Existing MN Relationship
Relationship to PWM: If existing, please vacate ... persona y ha known client, etc.): Jeffrey Epstein
client? reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under this relationship..
Does Deuisthe Bank ... Account Name: Southern Finarnal LLC - 77000957 - DDA Acct. Number (ifavaiteble): 77000957
Account Manager. Stewart Oldfleld
What is the pLrpose of the account (e.g. portfolio management, advisory account, custody senAces, long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Details
Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak
Relationship Manager: Stewart Oldfleld
O New PWM Relationship RI Existing MAI Relationship
Relationship to PWM:
If existing, please ndicate ... Amount Name: Neptune LLC - 42953424 - DDA Acct. Number (if aradaWe). 42953429
Amount Manager. Stewart Oldfleld
What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long ... Bank Officer Name(s) Bank Office: Other Location (specify): Date:
Dommile: Business:
Stewart Oldfleld R O • 12/12/2016
O O ❑
• Wealth Details for this individual are not filled in, because they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01252911Set 9
2017-07-0712p4,029w
Ownership Summary
Account Name: NBRK Associates, Inc- Deposit Acct. Number (ifavaiable
Account Manager: stavait oldfleld
What is the purpose of the account (e.g. portfoler management, advisory account, custody services, long ... Cynthia Rodnguez 7/17/117 1:04 PM KBRK Incorporation dots attached to reflect ownership.
Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm material changesto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf
EFTA01252923Set 9
2017-03-0716p5,463w
Summary
Account Name: Prytanee, LLC - Deposit Acct Number (AT.thaletat•fr 42967121
Account Manager: stone oldfleld
What Is the purpose of the account (e.g. portfolb management, advisory account, custody services, long ... searched to be on any sanctions
ISIS.
ONSHORE APPROVALS
Client Facing Professional (CFP): Stewart Oldfleld (Segnature) 8/7/2018
Stewart OldAeld
0Mce Director/Business Head: ANdrew F Gallivan (Sonature) 6/7/2018
ANdrew F Cavan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
Details
Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New York
Relationship Manager: Stewart Oldfleld
O Nov PWM Relationship 12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate ... Amount Name: Neptune LLC - 42953424 - DDA Acct. Number (if aradaWe). 42953429
Amount Manager. Stewart Oldfleld
What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01282110Set 10
2017-03-0733p11,181w
years RM personally has known client, etc.): Jeffrey Epstein
client? reached out to Stew Oldfleld co 3/7/17 to have a new acct opened elder Zorro Management ... Summary
Account Name: LSJE, LLC - Depost Acct. Number a I erveddble
Aco3unt Manager: stewart oldfleld
What is the purpose of the account (e.g. portfolio managemen , advisory account, custody services, long
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf