EFTA01384338.pdf

KYC Case Representative Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 00063, India From: Bradley Gitlin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant ; Stewart Oldfield Cc: Richard larossi Mayur Rathod ; Alka Babu Subject: RE: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk 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 acci# N4G024935 a. This is a brokerage account fora 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 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts#42953256. 77000949 & N46024943 a. 42953256 - This is a simple checking account for costs (taxes, etc.) related to this Trust b. 77000949 — This is an interest bearing checking account for costs (taxes, etc.) related to this Trust c. N4Go24943 - This is a brokerage account for the trust to hold and make investments in marketable securities Finally. Estinmted Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200,000, Net Profit - 100,000 • The Haze Trust o Annual Income - 5,000.000; Net Profit - 4,000,000 • NES, LLC o Annual income - 400,000: Net Prom - 200,000 • Plan D. LLC o Annual income - 400.000; Net Profit - 200,000 Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084465 CONFIDENTIAL SDNY_GM_00230649 EFTA01384338