- First account opened at DB (August 2013). "Self-described database company." USVI incorporation 2011. LINKED_TO Jeffrey Epstein.
- Wholly owned subsidiary of STC. Trading account entity.
- Address: 6100 Red Hook Quarter B3, St. Thomas, USVI 00802
- Trust Agreement dated December 27, 2006. Grantor: Jeffrey E. Epstein.
- Original trustees: Darren Indyke, Richard Kahn. Resigned Feb 2015 (EFTA01472226).
- Successor trustees: Erika Kellerhals, Harry Beller (EFTA01472226).
- Beneficiaries: Indyke, Kahn, Karyna Shuliak, + named co-conspirators (Sarah Kellen, others).
- June 2016 balance: $2.98, contact still listed as Paul Morris post-departure (EFTA01286246).
- See SVE-13.
- Epstein's private charity. Account opening requested Jan 2016, went through extended ARRC/compliance review. Packard CC'd.
- Entity with wire instructions in Morris's initial setup (EFTA01344432). Managed at both JPM and DB.
- BVI entity. Morris ordered due diligence on it at JPM in Dec 2011 (EFTA01344588).
- Managed Epstein's NYC home (9 East 71st Street). Was a DB client (KYC approved). Former employee became DB account holder under Southern Financial umbrella. (EFTA01284148-151)
- Risk Rating: HIGH. Risk Attributes: "Convicted Felon - Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida" (EFTA01480795, Jul 2013). Industry: "Personal Investment Companies," Corporation. Virgin Islands, U.S. (EFTA01480802).
- Epstein entity with dormant DB accounts (checking + savings) being reactivated Feb 2015. Indyke CC'd. (EFTA01472151)
- Risk rating initiated by Justin D Nelson (PB Front Office), second rating by Debra White (PB Front Office): "New US BVI entity for Jeffrey Epstein" (EFTA01480801).
- $50M money market in Morris's Q4 2015 pipeline. Likely Epstein-connected. (EFTA01475567)
- Epstein's private charity. $10M brokerage in Morris pipeline. Account opening requested Jan 2016. (EFTA01470457, EFTA01475567)
- Added to Epstein KYC in March 2017 (EFTA01284127). Post-Morris era entity opened under Oldfield's management.
- Address: 6100 Red Hook Quarter B3, St. Thomas, USVI 00802
- USVI construction/development entity. Payments to Solano Builders, Honeywell Building Solutions. Morris listed on statements April-June 2016 (EFTA01286123/169/229). Distinct from Zorro Management LLC.
- BVI entity. Morris ordered JPM due diligence Dec 2011 (EFTA01480808) — no records found. JPM account with Morris and Justin Nelson as bankers (EFTA01495201/214). Later became DB account. Wire instructions in initial setup (EFTA01344432).
- Epstein's original firm (founded 1996, based in USVI). Managed by Morris at JPM.
- Address: 6100 Red Hook Quarter B3, St. Thomas, USVI
- Jeffrey E[pstein] entity with active cash flows ($100K+ monthly deposits). April 2016: $128,923.87 balance, May 2016: $186,890.35 balance. Flagged in ACU/AML exemption bug affecting high-risk clients (EFTA01477528).
- Docs: EFTA01286103/153, EFTA01477528
- Purpose: "Established for purposes of maintaining payroll and maintenance related expenses of Mr. Epstein's private residence. No business purpose."
- Single member disregarded entity, JEE as member. Established 10/27/2011. Signatories: JEE and DKI (Darren K. Indyke). Flagged in ACU/AML exemption bug affecting high-risk clients (EFTA01477528, EFTA01472269).
- Docs: EFTA01472269, EFTA01477528
- Address: 6100 Red Hook Quarter B3, St. Thomas USVI
- Previously unidentified Epstein entity. Active cash flows: April 2016: $155,810.95, May 2016: $136,039.32, June 2016: $103,169.51. Morris listed as "personal assistance" contact through June 2016. AML due diligence performed: RDC/PCR/BIS searches returned no significant negative results (searching entity name alone wouldn't flag Epstein connection). KYC case assigned Oct 8, 2013 (Case #01135524).
- Docs: EFTA01286097, EFTA01286146, EFTA01286204, EFTA01296884, EFTA01354396
- Account #: 42953467
- Evidence: Epstein entity under AML scrutiny. AML inquiry Case 140632, Apr 2017 — Michelle Gabriel requesting expanded wire purpose information (EFTA01360986). Oldfield and Quigley both cc'd.
- Docs: EFTA01360986
- Bank: Amarillo National Bank
- Evidence: Wire recipient from LSJE LLC, Mar 2019 (EFTA01288310). Previously unknown Epstein payment recipient.
- Docs: EFTA01288310
- Bank: Wells Fargo
- Evidence: Wire recipient from LSJE LLC, Mar 2019 (EFTA01288310). Previously unknown Epstein payment recipient.
- Docs: EFTA01288310
- Location: Belarus
- Evidence: Received wire from LSJE LLC (Epstein's "no business purpose" household payroll entity) in Mar 2019 — 4 months before arrest (EFTA01288310). A "household payroll" entity wiring money to a bank in Belarus.
- Docs: EFTA01288310
- Purpose: Little Saint James island payroll entity
- Address: Little Saint James Island, St Thomas VI
- Evidence: 🔥🔥🔥 $800,000 in wires — $300K Feb 11, 2016 + $500K Apr 19, 2016 from Jeffrey Epstein DB account (35266976) via Deutsche Bank Trust Company Americas to FirstBank Puerto Rico (EFTA01273181, EFTA01273198). The entity name and address reference Little Saint James Island (Epstein's private island). During the Morris era (Feb-Apr 2016).
- Docs: EFTA01273181, EFTA01273198
- Purpose: Epstein aviation entity
- RM Contact: JJ Litchford (Nov 2015)
- Balance: $164,789.71 (Business Checking, Nov 2015)
- Evidence: Previously unknown aviation entity. Active during Litchford RM period. Combined with aircraft finance discussions between Morris and Epstein, confirms DB was banking Epstein's aviation operation (EFTA01285822).
- Docs: EFTA01285822
- RM Contact: JJ Litchford (Feb 2016)
- Balance: $241.45
- Evidence: Created during NPA negotiation period (EFTA01285993).
- Docs: EFTA01285993
- Purpose: House account, separate from Zorro Development Corp
- Period: Oldfield era (2018-2019)
- Balances: Aug 2018: $19,606 → Sep 2018: $12,766 → Dec 2018: $10,854 → Jan 2019: $854
- Evidence: Opened under Oldfield during "high risk remediation" KYC process (KYC Case 01790820: "opening new account title as Zorro Management LLC"). Dormant/declining. Distinct from Zorro Development Corp that funded New Mexico ranch operations (EFTA01287838/918, 01288131/197).
- Docs: EFTA01287838, EFTA01287918, EFTA01288131, EFTA01288197
- Identification: Montilla = Nicole Junkermann (confirmed by jmail.world — external reporting)
- Role: Investor in SUM (E.B.) 2015 LP; holds 16.67% LP and 33.33% preferred rights. (EFTA00810711)
- Note: Not DB personnel; appears in Barak/Reporty investment lane tied to Epstein financing.
- Barak governance (CONFIRMED direction layer): EFTA01198559 (“sole beneficial owner” of Ergo), EFTA01038557 (Group C signatory >$75K on Reporty/Carbyne), EFTA01121405 (conversion agreement, GP replacement clause).
- Location: Irkutsk, Russian Federation (Siberia)
- Bank: Sberbank (Baikalsky Head Office), 32 Deputatskay Street, 664047 Irkutsk
- Evidence: Received $10,000 wire from Epstein Feb 11, 2016. Purpose: "expense reimbursement." Originator address: Little Saint James Island. Buryat name (ethnic minority from Lake Baikal region). Wire routed: DB → FirstBank Puerto Rico → Bank of New York Mellon → Sberbank. Same date as $300K LSJ Employees LLC wire. (EFTA01273102)
- Docs: EFTA01273102
¶ JEpstein Virgin Islands Foundation
- Address: 6100 Red Hook Quarters, Suite B3, St Thomas VI
- Evidence: Epstein's USVI "charitable" entity. Named after himself. $52,450 return of funds Sep 2016 via FirstBank Puerto Rico. Active under Oldfield (EFTA01273059).
- Docs: EFTA01273059
- Address: Red Hook Plaza Qtr B3, St Thomas VI / Mailing: 9100 Havensight Port of Sale Ste 15-16, St Thomas VI
- Property: Owns 358 El Brillo Way, Palm Beach FL 33480 (7 bedrooms, purchased 12/23/2011)
- Evidence: $180K wire Oct 2016 from Epstein DB account (EFTA01273149). Property report confirms ownership (EFTA01304325). Epstein Palm Beach property entity.
- Docs: EFTA01273149, EFTA01304325
- Type: Family Office
- Evidence: Account opening under Oldfield era. German Banking Separation Act compliance attestation. RDC Alert triggered (EFTA01297513). Previously unknown Epstein-linked entity.
- Docs: EFTA01297513
¶ Thomas Island Air, LLC
- Evidence: Referenced in FirstBank documents alongside LSJ Employees LLC. Aviation entity. (Referenced in Batch 68-75 findings)
- Address: 6100 Red Hook Quarters B3, St Thomas VI
- Bank: FirstBank Puerto Rico
- Evidence: Received $400K wire Aug 2015 (EFTA01479252) + $150K wire Apr 2016 (EFTA01273089). Combined: $550K+. Same Red Hook address as all Epstein USVI entities. "FT" likely = Financial Trust (Epstein naming pattern). AML questioned Morris about $400K wire.
- Docs: EFTA01479252, EFTA01273089
- Location: West Palm Beach, FL
- Evidence: Multiple checks from Epstein's DB account: $345 (Feb 18, 2018, EFTA01291978) + $2,500 (Jul 21, 2016, EFTA01292532). Previously unidentified Epstein-related entity.
- Docs: EFTA01291978, EFTA01292532
- Bank: First Bank USVI
- Evidence: Estate closure requested by Indyke as co-executor Dec 2019 (EFTA01268839). Previously unknown Epstein aviation entity.
- Bank: First Bank USVI
- Evidence: Estate closure requested by Indyke Dec 2019 (EFTA01268839). Previously unknown entity.
- Bank: First Bank USVI
- Evidence: Estate closure requested by Indyke Dec 2019 (EFTA01268839). Previously unknown entity.
- Bank: First Bank USVI
- Evidence: Estate closure requested by Indyke Dec 2019 (EFTA01268839). Previously unknown aviation/fuel entity.
- KYC Case #01305519, opened November 19, 2014. RM: Paul Morris.
- Referred by Richard Kahn, who is POA. "He referred the account as he knows the owner of this LLC."
- Deposits + NIMA accounts. Another Kahn-connected entity flowing through Morris at DB.