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

e Group: Same Booking Cater (Inacate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): O Other Instituter, - (Indcate name & location): O Physcal Deposits (specify cash, securities, cheques....): What is the expected sae and frequency of regular inflows

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

ve? 0 DB Group: Same Booking Cuter (InOcate account number): O DB Group: Other Booking Center (Indicate DB location and account details): O Other Instituter, — (Inelcate name & location): O Physcal Deposts (specify cash, secuntes, cheques....): What is the expected sae and frequency of regular inflows a

vlet/servlet.Integration?lid=01N30000000D9Di&e... UM92824252 EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist inves

imated amount of Investable assets(S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Instituter,: Country: Est. Asses Under Mgt: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate th