Epstein Secrets

frey E. Epstein r i [1,1 Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. Indyke 5 CFA Southern Trust Company, Inc. r, o El El 0 Southern Trust :Company Inc is :he sole member of Southern f! inancial U.0 & Jeffrey Epstein is the sole shareholder of So

of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Financial and Biomedical algorithms. Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust

been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denot

6 of 18 Zuckerman were equal parthers in the venture. Roshan, as it editor-in-chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invest the asset of their client and gets their revenue from the return of thine investment Southern Trust invest

been cleared akeady. Darren is just an attorney for Jeffrey in the case. - Hrcosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negabve mecla - No court cases Southern Trust Company Inc: - No negabve media - No court cases E. To the best of your knowledge, has the

n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revalue from the return of these investments. Southern Trust i

000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. (b) ' DB-SDNY-0026454 EFTA_00174137 EFTA01298702 KYC Print Page 17 of 19 Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases To the best of your knowledge, has the c

n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revalue from the return of these investments. Southern Trust i

es Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Southern Trust Company Inc: - No negative

f 18 Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a pnvate consulting company that invests the assets of their clients and gets their revenue from the return of these iwortments Southern Trust inve

een cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by ANL Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th

xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also m

se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc casa ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Directo

(indicate EFTA01398483 ownership %) Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern Trust; USD USD Acct. Number (if available): 42952771 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11

C case 01790820 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP): stewart oldfield Office Director/Business Head: Andrew F Gal