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"INC Deposit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01384085
Dataset 10
2018-09-26
1p
286w
• Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE,
INC Deposit
acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally. Estimated Annual Gross…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384085.pdf
EFTA01373086
Dataset 10
2018-09-26
1p
324w
Subject:
RE: Southern Financial
From:
Vijay-A Savant
To:
Stewart Oldfie
…Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of significant donor) • Jeepers Inc (COGS for acct holder) • Plan 0, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE.
INC Deposit
ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373086.pdf
EFTA01384801
Dataset 10
2018-09-26
1p
326w
Subject:
RE: Southern Financial
From:
Vijay-A Sawant
To:
Stewart Oldfie
…Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of significant donor) • Jeepers Inc (COGS for acct holder) • Plan Er, LLC (COGS for acct holder) Additionally we require following info front you to complete the cases in DBForee: Purpose of the account required fo s— 1. JEGE.
INC Deposit
nett 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384801.pdf
EFTA01583512
Dataset 10
1p
172w
Melissa X DattonuPMCHASE To C4,19,2007 10:11 AM y cc CSG AO DE FM2 Doc Glen C Chiang/ /141" kte Stilled Additional intormaton needed for new accoJni to Plan D. Inc kge Rich I have submitted the paperwork to open the Plan D
Inc deposit
account for you. They did have a couple of questions that they needed you to answer to assist in processing the request. Please provide answers:documentation for the following questions TIN If for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583512.pdf
EFTA01363728
Dataset 10
2018-10-10
1p
277w
Subject:
FW: Southern Financial [I]
From:
Richard laross
To:
Bradley Gillin
…Inc and Zorro Management LLC, etc. We are awaiting does for the following entities from this relationship for high risk accounts only — • Gratitude America Ltd (Dots of significant donor) • Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account require ing DB accts — 1. JEGE,
INC Deposit
acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363728.pdf
EFTA01428485
Dataset 10
2014-01-24
3p
602w
…record) 17120.98 AND NOW and SuperNOW Accounts 12/13/2013 17120.98 Customer Name: LSJE, LLC (1 record) 297638.62 - LSJE, LLC Deposit Transactions 2/25/2015 297638.62 Customer Name: Mort, Inc (1 record) 0 - MORT,
INC Deposit
Transactions 2/6/2015 0 Customer Name: Neptune, LLC (1 record) 244278.14 - NEPTUNE, LLC Deposit Transactions 10/18/2013 244278.14 Customer Name: NES, LLC (1 record) 151481.27 - NES, LLC Deposit Transactions 11/8/2013 151481.27 Customer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428485.pdf
EFTA01362476
Dataset 10
1p
318w
Subject:
R : ut rn mancia
From:
Vijay-A Savant
To:
Stewart Oldlie
…Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accoimis only - • Gratitude America Ltd (Does of significant donor) • Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE.
INC Deposit
nett . 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace(/' 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362476.pdf
EFTA01359580
Dataset 10
2015-10-05
1p
136w
From:
Gaurav Bhargava
To:
Halin
Overview Account type: 10 - Business Checking Account short name: Mort.
Inc Deposit
category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Reline Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359580.pdf
EFTA01384339
Dataset 10
2018-09-26
1p
315w
Subject:
RE: Southern Financial
From:
Vijay-A Sawant
To:
Stewart Oldficld
…Inc and Zorm Management LLC. etc. We are awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of significant donor) • Jcepers Inc (COGS for acct holder) • Plan I), LLC (COGS for acct holder) Additionally we require following info from you to complete the casts in DBForee: Purpose of the account required for following DB accts — I. JEGE.
INC Deposit
acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384339.pdf
EFTA01362475
Dataset 10
2018-09-26
1p
336w
Subject:
RE: Southern Financial [I]
From:
Bradley Gitlin
To:
Vijay-ASawant Stewart Oldfield
From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Mica Babu Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use oily Purpose of the account required for followin DB accts — I. JEGE,
INC Deposit
acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a simple checking accowu or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362475.pdf
EFTA01379602
Dataset 10
1p
262w
Subject:
RE: Southern Financial
From:
Vijay-A Sawant
To:
Stewart Oldficld •
…endifi-->Gratitude America Ltd (Does of significant donor) • <!--[if Isupportlistsj--><l enditl-->Jeepers Inc (COGS for acct holder) • IsupportLists1--xl-gendifl-->Plan D, LLC (COGS for aCet holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE.
INC Deposit
acct 2. IsupportListsj--xl—rendifF->JEGE, LLC Deposit acct 3. IsupportLists]—><I-1endifl-->JEEPERS INC Brokerage accu# 4. IsupportLists1-0<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379602.pdf
EFTA01431674
Dataset 10
2018-10-05
8p
948w
Subject:
RE: Southern Financial [I]
From:
Bradley Gillin
To:
Alka Babu
…September 26, 2018 7:12 PM To: Vi'a -A Sawant ; Stewart Oldfield Cc: Richard Iarossi Ma ur Rathod a Alka Babu Subject: RE: Southern Financial [I] EFTA01431675 Importance: High Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. 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 a. This is a simple checking account for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431674.pdf
EFTA01381375
Dataset 10
2015-10-05
1p
190w
…name: Mort,
Inc Deposit
category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381375.pdf
EFTA01408051
Dataset 10
2018-10-10
4p
486w
Subject:
FW: Southern Financial [I]
From:
Richard Iarossi
To:
Bradley Gillin ‹ >
…Inc and Zorro Management LLC, etc. We are awaiting docs for the following entities from this relationship for high risk accounts only — Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct holder) Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts 1. JEGE,
INC Deposit
acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408051.pdf
EFTA01375854
Dataset 10
2018-08-02
1p
381w
KYC Print Page 5 of 34 2. Account Ownership Summary Acct. Number (if Account Name: Mort,
Inc - Deposit
available): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42959017 0 O8 Group: Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375854.pdf
EFTA01403122
Dataset 10
2015-10-02
14p
1,462w
Subject:
FW: ref. case#1469681 - reopen a/ - urgent [I]
From:
Halina Laczny ‹ >
To:
Daphne Cales
…Thomas Branch: 5 - Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States Virgin Islands EFTA01403129 Overview Account type: 10 - Business Checking Account short name: Mort,
Inc Deposit
category: D - Demand Deposit Opened: 02/06/2015 Tax ID: Closed, processing: 05/26/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: EFTA01403130 Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403122.pdf
EFTA01424829
Dataset 10
2018-09-26
3p
429w
Subject:
RE: Southern Financial
From:
Vijay-A Sawant
To:
Stewart Oldfield
…and Zorro Management LLC, etc. We are awaiting docs for the following entities from this relationship for high risk accounts only — Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct holder) Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE,
INC Deposit
acct 2. JEGE, LLC Deposit acct EFTA01424829 3. JEEPERS INC Brokerage acct# 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424829.pdf
EFTA01384338
Dataset 10
2018-09-26
1p
359w
Subject:
RE: Southern Financial [I]
From:
Bradley Gitlin
To:
Vijay-A Sawant ; Stewart Oldfield
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384338.pdf
EFTA01282110
Dataset 10
2017-03-07
33p
11,181w
…Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 9 Mort,
Inc - Deposit
2/6/2015 5 Jeepers Inc- 8rokerage- 0/23/2013 6 9 Hyperion Ai; LLC - Deposit 10/18/2013 7 9 Plan D LLC - Deposits 10/18/2013 8 • LI JEGE LLC - Deposits 10/18/2013 9 in JEGE Inc- Deposes 10/18/2013 Who is the primary contact person for the RN? (Note: This Darien Indyke Preferred method of contact person needs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01284127
Dataset 10
2017-03-07
21p
7,341w
…Yes I2 No retrocession or similar compensation to a third party for the Introduction of this (ff Yes, *scribe): relatiaish07 1st all existing and new accounts involved in this relationship Legal Entity Account fame / Number Opening Date (intended/actual) Account(s) 1 rAi Southern Financial, LLC Deposit 9/5/2013 2 re Southern Trust Company,
Inc- Deposit
. 827/2013 3 2 Jeffrey Epstein - Deposit 3/8/2016 4 9 3. Epstein Virgin Islands Foundation, Inc - Brokeragel 9/30/2013 Who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
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