EFTA00065864.pdf

'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION COMMERCIAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 EFTA00065864 Page 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE 2/5/2007 5/14/2013 F T REAL ESTATE INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER 05/23/07 NORMAL THOMAS WORLD AIR LLC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 11/03/11 12/31/19 MICHELLE'S TRANSPORTATION CO LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER 09/14/07 CREDITS ONLY ALLOWED SOUTHERN COUNTRY INTERNATIONAL LTD COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 NORMAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 001)08-0146 EFTA00065865 Page l3 CYPRESS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/07/12 NORMAL LAUREL, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 01/23/12 03/04/20 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 001)08-0146 EFTA00065866 Page I 4 DARREN K INDYKE JEFFREY EPSTEIN 02/10/12 FREEDOM AIR PETROLEUM LLC C COMMERCIALHECKING HARRY BELLER CREDITS ONLY JEANNE BRENNAN- ALLOWED WIEBRACHT JEFFREY EPSTEIN 2/2/2010 ISLAND GROUNDS INC 12 MONTHS V.I. CERTIFICATE DARREN K INDYKE 10/24/2013 JEFFREY EPSTEIN 03/11/16 THOMAS WORLD AIR LLC 12 MONTHS V.I. JEANNE BRENNAN- CERTIFICATE WIEBRACHT FROZEN ISLAND GROUNDS INC 12 MONTHS V.I. JEFFREY EPSTEIN 8/6/2010 CERTIFICATE 8/12/2013 POPLAR, INC JEFFREY E EPSTEIN 9/19/2016 COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN INDIVIDUAL CHECKING 10/8/2019 JEFFREY EPSTEIN CREDI T CARD JEFFREY EPSTEIN 05/08/2014 We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices Best Regards, arab • 4" • NDraida Castro Givt.L.-• Senior Business Analyst Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 001)0841146 EFTA00065867