Epstein Secrets

ncial Institutions: Institution: (Country: ESt. Abe ts Under Mgt: I Institution: Country: Est. As

lease maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E

odied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not tie same pawns,. This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang Is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

ribe the Chain from the direct owner of the entity to the ultknate beneficial owner "not me same persons). Jeffrey Epstein is the sole shareholder of Southern Trust To the best of your knowledge, is the eMIty party to a nonbanking relaticosh0 with Deutsche Bank (e.g. external legal counsel, dent referral sourte

han other investment land, arid 1St Deutsche Set Abe Brawn wit info. in rte a its existing nuncio rewi

...J i .... Deutsche Bank Private Wealth Management ./7 Option Agreement and Approval Form Please Com ' Account No Account Name Southern Trust Company Inc _______. Account Type Cub Account Regrstration ENTITY O Managed Account • Discretionary Account O Other Name(S) of person(s) other than acco

elected). • f none of the check boxes apply, des Abe the party's relation to the account in the *Other

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

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BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE

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CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

e Sere Securities Inc.. a subsidiary of Deutsche Bank AC. conducts nveetneent banking and warbles armee: le the Unti d sum MINE 09-PWW0I86 Corp /at Aube & it 102/12) COR 010420422212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041175 CONFIDENTIAL SDNY_GM_00187359 EFTA01355878

of SOUthem Trust Company. Inc N I—lc025 0 9S? Deutsche.Bank - () 25 1° 4; • Pilvate Wealth Management : (4. a te) 215, 11-44 Corporate Account Authorization and Terms

e Sere Securities Inc.. a subsidiary of Deutsche Bank AC. conducts nveetneent banking and warbles armee: le the Unti d sum MINE 09-PWW0I86 Corp /at Aube & it 102/12) COR 010420422212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095020 CONFIDENTIAL SDNY_GM_00241204 EFTA01390506

of SOUthem Trust Company. Inc N L Ic 025 0 9S ? Deutsche Bank - () 251 ° 4; • Pilvate Wealth Management : (4. a te) 2154 4144 Corporate Account Authorization and Term