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97 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December
K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depota A;sowst Assersocer.lional & lecnomoa Shaw and flinty Forlrlyaridlhe probed rots awl tea Prepared by. Authorized Account Type: Commercial Che
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
ak Want Electrono Funds Bolsters not& elearono samaritan Make Soo* SI AtIO, Alid It Maar* D coNan prenhcozed deals Detrts to yas secant and Deaf Depota (el Scan Stony. Federal Petremere ParilPS TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you non attar/ye day! deports t yw =aunt Tor do not din st
CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 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 our inseigabb Erctsic Finds Transtin ncl% SOTS renrens man% nowt, an knotted -Oki Mo.tune or ono preout sot: &tit end credit b yar ancunt andOres Depota (og SØ Sooty, cocker Funaerni Parma:h. citc 5 TO no OUSE A DIRECT DEPOSIT HAS MEN WOE you hare tultsreddree &pads b yak soare tat tb not Øde onto
se describe other roles and/or ndicate elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust:Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...-
KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): 42952783 Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisor
Entities connected to both Southern Trust Company and Depota

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
John Brennan
PERSONHarry Beller
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
San Juan
LOCATION

Joe Biden
PERSONMeese
PERSON