Epstein Secrets

810298 8035060 Page 6 of 11 IT-204-CP (2018) 103506 1.000 Partner's share of New York modifications (for New York S corporate partners only) 36 New York State additions Number A— Total amount 36a EA- 36b EA- 36c EA- 36d EA- 36e E A- 36f EA - 37 Total addition modifications (total of column A. line

on About the Partner S Net short-term capital gain (loss) E Partners identifying number 14 F Partners name, address. ply. state. and 2IP code SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, VI 00802 G Lj General partner or LLC member-manager • Domestic partner It What type of entity is the

810344 8035060 Page 6 of 11 IT-204-CP (2018) 103506 1.000 Partner's share of New York modifications (for New York S corporate partners only) 36 New York State additions Number A— Total amount 36a EA- 36b EA- 36c EA- 36d EA- 36e E A- 36f EA - 37 Total addition modifications (total of column A. line

l gain (loss) 618. 17 Alternative minimum UM(AMT) Items E Partners identifying number 13 F Partner's name, address. any, state. and 2IP code SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER, B3 ST.THOMAS, VI 00802 G U General partner or LLC 1_2(j Limited partner a other LLC member-manager member • EI Domest

The Federal Bank Secrecy Act ("BSA") requires financial institutions to have adequate anti-money laundering ("AML") policies and systems in place. New York State law requires financial institutions to devise and implement systems reasonably designed to identify and report suspicious activity and block transa

ARRC. 24. The relationship between Deutsche Bank and Mr. Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

of the filing of this complaint. 301. The New York Adult Survivors Act has opened up a one-year revival window for the statute of limitations. See New York State, Governor Hochul Signs Adult Survivors Act, Governor Kathy Hochul (May 24, 2022), https://www.governor.ny.govinews/governor-hochul-signs-ad

afficking. 210. The relationship between Deutsche Bank and Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary