Epstein Secrets

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

Inheritance, how chi family accumulate weakh?For business owners, how long in business, how many employee, level of profitability? Indicate type of Dulness, countries of major activities, tnpetant business partners.) Estimated Annual Income($): Estimated amount of investable assets(S): Estimated Net

Form to the requester. Do not sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita

ary(les). penmen). etc. to enable such person(sl to %HSI any respective tax obligations that may arise for such personis) In connection with Clients Dulness relationship with DBSI. Name of Entity Southern Financial LAC Signature of Officer. Partner. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein

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

Inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of Dulness, countries of major activities, important business partners.) Estimated Annual income($): Estimated amount of investable assets($): Estimated Net