[GRADE A1 — Internal DB emails]
May 3, 2019. Bella Klein to Stewart Oldfield, cc: Richard Kahn: "Attached, please find 6 letters requesting to close accounts." Accounts being closed:
Oldfield forwarded to Brigid Macias and Bradley Gillin.
Financial Structure: Mass account closure 2 months before Epstein's July 6 arrest. Bella Klein (not Epstein, not Indyke) directing closures with signatory/authorization power. Includes both primary Epstein trading entities (SFL, STC), the aircraft entity (Hyperion Air), and the personal entity (JEGE). Combined with Indyke closing his own account in March 2019 (EFTA01387959), this is a preemptive cleanup pattern.
[GRADE A2 — Email chain]
February–April 2019. Bella Klein to Brigid Macias (DB AVP): "Please proceed with the attached wire and after completion please close account." Account: Karyna acc xxxx7258. Balance: $13,370.68.
Follow-up April 8, 2019: Klein: "Back in February Karyna requested to close her account. Please let me know if anything else is required." Cc: Richard Kahn, Stewart Oldfield.
Full chain reveals: Karyna Shuliak = the account holder. Klein to Shuliak: "In order to close your joint account DB representative is required to have a verbal approval." DB couldn't reach Shuliak — no phone number on file.
Financial Structure: Karyna Shuliak = Epstein's last known girlfriend, found him dead in his cell August 10, 2019. She had a joint Deutsche Bank account — joint with whom? Bella Klein managing account closures for Shuliak = Epstein organization directing DB operations. "No phone number on file" for an account holder = KYC failure.
[GRADE A2 — Banking records, First Bank Virgin Islands]
EFTA01268837: Manager's check — "RE:CLOSING ACC" — Estate of Jeffrey E. Epstein. Purchaser: JEEPERS INC. Amount: $192,398.80. Date: 12/31/2019. Account opened 02/02/07, TIN: 660629193.
EFTA01268838: JEEPERS INC at AMERICAN YACHT HARBOR, 6100 Red Hook Quarter Ste B3, St Thomas VI 00802. Balance: $192,398.80.
EFTA01268839: Letter from Darren K. Indyke, Co-Executor, Estate of Jeffrey E. Epstein (c/o Kellerhals Ferguson Kroblin PLLC) to Michelle Singh-Roberts (First Bank VI). Requests closure of entity accounts:
Financial Structure: Post-death estate marshalling by Indyke as co-executor. JEEPERS INC at the same American Yacht Harbor address as Southern Trust/Southern Financial. Multiple previously unknown entity names (Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum). Shows the scope of Epstein's USVI banking was far larger than the DB relationship alone — separate banking infrastructure at First Bank VI.
[GRADE A2 — Internal DB email]
December 13, 2013. Tazia Smith to Kitidis (cc Morris): $189M AUM just 4 months after onboarding. Complex derivatives: OTC zero-cost triple one touch (short yen), in-the-money risk reversals (AAL), listed equities (DXJ, AAPL), quantoed Japanese equity basket (2-3mm notional). Epstein personally directing: "bullish euro, does not like latam," "waiting for FOMC decision." Commission only ~$11K. "More coming."