Epstein Secrets

us, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior M

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

nding Approval - RR Babu Due soon 10/20/18 High RR soon Pending Approval High SDMP Services, Inc Natalie Barak with AFC 7/31/18 High EDR Vernon E. Jordan, Jr. Revocable Trust Client Outreach with Client 47 Tananbaum, Steven A. Vijay Sawant with PO 11/7/18 High Overdue Alka Due EFTA01398849 R

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun

us, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior M

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem