Epstein Secrets

heet must be established for EACH LEGAL ENTITY in Section 2 Account Summary 3C. Legal Entity Details (For all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheri

nd its Top Management. For trusts/foundations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and

e the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral so

s client resided outside of his/her country of natIonalty for 5 years or mo' • Yes 21 No Profession/Occupation: Finance Tax ID / SSN: Current Emilio/iv: Prytanee LLC Position/tele/Rank: Manager Address of employer 6100 Red Hook Quarter B3 St IlioniasUSVI United States Does the person work as

2,0 a ° 0 g 6 .a. w :c E • E i rot ' raffn 7 Nemo fee Shown on yore income lex retard. Herne a roquitodan nee its: do not beve Me bank Southern Trust Company, Inc. 2 Ewan narnakflemeardod emery nein, a deemed from above Southern Financial, LLC a Chick appromrtale bat for federal is classilkatbn: died, on' one

account manta(*) here Open° Taxpayer Identification Number(TIN) Enter your na In the appropriate box. The 11N provided must match the name given on Emilio avoid I node backup withhotrAng. For Individuals. this Is generally your social security number (3SN). However, rem a resident alien. sole proprie

. co 2,0 a ° 0 g 6 t to 'C E • 0 E i to a Fr= 7 Name Vs Shown on IOW Imam lea rettoll. Name 4 ropulte0 O nvn ant Oo not Ieeve ate Wok Southern Trust Company, Inc. 2 Webs narnaktlayardod entay men. a dflotonl from above Southern Financial, LLC 2 Calidt apprcortale bat for feder ni elmaticatbn: chock or,' on

unt nwitheb)hers Optional) Taxpayer Identification Number(TIN) Enter your TIN In the appropriate box. The 11N provided must match the name given on Emilio avoid backup winhaidlng. For Individuals. this Is generally your sacral security number g3SN). However, hat a resident alien. sole proprietor, or d