Epstein Secrets

AfC 721109 8521 SOUTHERN TRUST COMPANY. INC (150.000.00 ) 55.923.964.81 11-10 St Outgoing Money Trnsf TO FIRST DANK PUERTO RICO AC 721109 9346 SOUTHERN TRUST COMPANY INC (300.000.00 ) 55.623.964.81 All items are credited subject to final collection and receipt of proceeds in cash m by unconditional credit to and acce

STATES VI November I. 2015 to November 30. 2015 Summary of Accouni Balance(s) Account Account Number Balance ) For personal assistance call: Jj Litchford Balance Elite Money Market Deposit 44.129.244 573.431.939.36 Beginning Balance as of Noscos." I. 1u15 578,573,964.81 Deposits and taller Credi

of Organizational Ownership Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Biography https://dbforcepb.my.salesforce.com/0016000000qaNVw/p?retURL=/0016000000qaNVw 9/28/2015 EFTA01402633 Southern Financial LLC salesfor

Record Type Cash Disbursement - Wire USD Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/28/2015 Status New Owner Jj Litchford Description 01433583 Case Record Type Cash Disbursement - Wire - USD Banking Type Case Subject EFTA01402642 Cynthia Rodriguez Team Role Pri

d 81851 Paul Morris LSJE, LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Latchford Jj Litchford 81851 81851 Paul Morris Paul Morris W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj

267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 818

l Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 I 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 I 82

or Stewart's until a replacement is found? Thank you. Acct Bank Number 267 Acct Acct Primary Number Officer I 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 267 I 82211 Jj Litchford

on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c -or-). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust

). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New V rk N w V it 10154 Te

orris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Litchford I Paul Morris SOUTHERN FINANCIAL LLC I I J. Litchford I I Paul Morris NEPTUNE, LLC I I Jj Litchford I I Paul Morris

with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr Acct Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE I I I I Jj Litchford I I Paul

81851 Paul Morris LSJE, LLC 267 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Litchford Jj Litchford 81851 81851 Paul Morris Paul Moms W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Li

267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Litchford 81851 Paul Morris NES. LW 267 82211 Jj Litchford 81851 Paul Morris ZORRO

ford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 82211 Jj Litchford 81851

our name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct ry Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 82211 Jj Litchford 81

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

GMNT Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 2 week excep tion for LLC resolution N 214 01493815 SSW 2007 LLC Jj Litchford 12/1/2015 Branch - 800 Expense Code - 901013 N ew CD account KYC: 01279790 NAO: 10548015 [email protected] 212 454 2879 12/16/2015 PB S -NY