Epstein Secrets

DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term

ount(s) Cunt Name / Number Opening Date (ntended/adual) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust Company, Inc. ti19(2013 5 I21 Jeffrey Epstein 9/11/2013 6 5 Jeffrey 'PStenl 9/11/2013 Who is he primary c

describe Aber roles and/cc ndicate relationship between Unties) Donor 3 O 0 se" Epstein O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O

O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O Southern Trust is the sole member of Southern and Jeffrey Epstein is he sole shareholder of Southe

n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon

l Representative Grantor/SettlorFoundineher Donor please deserts other roles and/or ndkate elabonship between „lames) 2 2 3 2 4 9 9 Southern Trust n Company, Inc. 2 Southern Trust Company Inc is the sole member of $outhern Fronde' LLC & Jeffrey Epstein is the sole shareholder o

O IS O O O O • 4 0 0 Darren K lndyke • • • O 5 O O O 0 • 5 2 2 Southern Trust Company, Inc. Li Li U U • O O O ..j Southern Trust Company Inc is the sole member of Southern Financial LLC & Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc; 6 • O Paul S. B

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Lego! Entity Name: Southern Trust Company, Inc. - 00003483883 Type of Entity: Purpose of Entity: 0 Private Investment O Philanthropic/Charitable D Commercial • Foundation/Assooation • Trust 2

STON, KU 070390000 ST THOMAS, VI 00602-0070 rd Wa Security Number. 6-514.96 I Deer of lariboarit Place ce Birth: 'JS I MEIN Herne TeallOOne Hunter: Buenas Telegrams Number. a12571.1314 . . , alcpile Writer. EmeilAddreirc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CH

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i

chcate ownership NO) egal Grantor/Settbr Other please (eurt* other rolm and/ix nduate etationship ntween parties) Sole shareholder of Southern Trust; Founding Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O

g Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O 3 lil Southern Trust Company, Inc. n " O O • O O O 100 O • O Southern Trust is the sole member c4 Southern Financial and Jeffrey Epstein is he sole shareholder of

24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l

_egal Zepresentative GrantortSetdorf-oundincpther Donor (please describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0

-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se

expected transaction acUvty. • There are a few risk factors associated with the accountholders — SOW: The 1380 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

43'56 AM (ET) Reject Reason: Transmitted Date / Time: 04126/2019 08 43 56 AM (ET) Wire Type: Confirmation #: Domestic Wre 197660956 Sequence Hunter: 1911610060700010 Template Name: S7C 9244 to DKI TD Bank Beneficiary Information Bank ID Type: Bank Address 1: ABA CHERRY HILL Bank ID: Ban

age: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update Wire Requests. Debit Information Debit Account: 0044129244 • SOUTI-ERN TRUST COMPANY. INC -DDA Effective Date: 04/26/2019 Entered By: RICHAROKAHN Bank Reference: Security Code: Amount: 100,000 00 Transmitted By: Currency: RI