Subject: RE: Southern Financial [I] From: Bradley Gillin ‹ > Date: Wed, 26 Sep 2018 09:41:52 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Alka Babu 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 daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acct# a. This is a brokerage account for a private company to hold and make investments in marketable securities PLAN D, LLC Deposit acct 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 a. This is a simple checking account for costs (taxes, etc.) related to this Trust 6. NES, LLC Deposit a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit acct a. 42953256 - This is a simple checking account for costs (taxes, etc.) EFTA01406217