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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
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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l °mashy, stake. SDNY_GM_00037465 OB-SDNY-0000289 7/11/2019 EFTA_00148077 EFTA01282174 KYC Print Page 33 of 42 Presently, Mr. Epsten founded Southern Trust Company Inc, a private consulting company that Invests the assets of their clients and gets thee revenue from the return of these investmene. Southern 'MS inves
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura
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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
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
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Mutual Connections (62)
Entities connected to both Southern Trust Company and Di & e
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ Di
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ Di
Zorro Management LLC
ORGANIZATION410 w/ Southern·2 w/ Di
Richard Kahn
PERSON286 w/ Southern·2 w/ Di
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ Di
Martha Stewart
PERSON213 w/ Southern·3 w/ Di
HBRK Associates
ORGANIZATION133 w/ Southern·2 w/ Di
Deutsche Bank
ORGANIZATION113 w/ Southern·3 w/ Di
John Brennan
PERSON103 w/ Southern·2 w/ Di
Prince Andrew
PERSON98 w/ Southern·3 w/ Di
Eric Holder
PERSON85 w/ Southern·3 w/ Di
HB
Harry Beller
PERSON86 w/ Southern·2 w/ Di
Bear Stearns
ORGANIZATION77 w/ Southern·2 w/ Di
Mort Zuckerman
PERSON71 w/ Southern·2 w/ Di
Paul Volcker
PERSON67 w/ Southern·3 w/ Di
Roshan
PERSON57 w/ Southern·2 w/ Di
Harvey Weinstein
PERSON57 w/ Southern·2 w/ Di
Bruce Wasserstein
PERSON55 w/ Southern·2 w/ Di
New York Daily News
ORGANIZATION54 w/ Southern·2 w/ Di
Bill Clinton
PERSON49 w/ Southern·3 w/ Di