Document Mentions (3 shared documents)

EFTA01656524

3 mentions1 same-page

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010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associate

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

EFTA00811539

2 mentions1 same-page

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150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,891 135,985,107 EFTA00811541 Purchase I Quantity 6130117 7131/

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

EFTA00599617

2 mentions1 same-page

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