EFTA01373085.pdf

From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I -I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct 1/~ a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acctir a. This is a brokerage account for aprivate company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct a. This is a simple checking account for pay for costs iligi or Jeffrey Epstein's airplanes 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct a. This is a simple checking accowu for costs (taxes. etc.) related to this Trust 6. NES, LLC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts a. This is a simple checking account for costs (taxes, etc.) related to this Trust b. This is an interest bearing checking account for costs (taxes, etc.) related to this Trust c. - This is a brokerage account for the trust to hold and make investments in marketable securities Finally. Estimated 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 Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income — 400.000; Net Profit — 200.000 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067099 CONFIDENTIAL SDNY_GM_00213283 EFTA01373085