Epstein Secrets

ration?lid = 01N 30000000D9Di & e... 7/11/2019 EFTA_00148138 EFTA01282199 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc - - MMBA Acct. Number Of arailablei Amount Manager: Stewart °Meld What Is the purpose of the account (e.g. portfolio management, advisory account, cu

cate ownership %) £gal Grantor/Seek& otridingOther Donor (please describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

blin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 Statement submitted to: Dale of Statement: Thursday, November 16, 2017 Southern Trust Company, Inc. 6100 Red Hook Quarter Suite B-3 St. Thomas, 00802 Pik RIM Description Credit Amount Debit Amount Salanict 07/10/2012 Invoice #20775 June 20

$3,175.66 10/27/2015 Payment - Chedc $3,175.66 0.00 11/09/2015 Invoice 835003 October 2015 Invokes $4,990.00 $4,990.00 11/30/2015 Payment - Chedc $4,990.00 0.00 12/10/2015 Invoice 835446 November 2015 Invokes $34.00 $34.00 12/21/2015 Payment - Chedc $34.00 0.00 01/11/2016 Invoke 83582

expected transaction activity. • Thee are a few risk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE

-- Ocomo• • To •----•. Phi" woos Oar Ouwanar 141.0..1 t lp e c2 O . 1 nanoin • 000.0110 nitit/t•f&C 01,1•••0•41110 I_F if" neuaar Chedc: 1067 Amount: $4,462.00 Date: 04/0872014 w.........••••••••••••°r" -a .•u.«.. reowro• e TTTTT 101.4 1.11-1,01•41410 — .1 311 VS% ellel