Epstein Secrets

unt(s) Account Name / Number Opening Date (Mended/actual) 1 @ Southern Financial, LW W19/2013 2 El Southern Financial, LLC 8/19/2013 3 e Southern Trust Company, Inc. 8/19/2013 4 e Southern Trust Company, Inc. 8/19/2013 5 RI Jeffrey Epstein 9/11/2013 6 e Jeffrey Epstein 9/11/2013 Who is he primary con

_egal Granto/Sernorfounding Donor O Other "lease describe other roles and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co wan

O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/s

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O

ounts) Account Name/Number Opening Date (intended/actual) I 2 Southern Financial, LLC 8/19/2013 2 e Southern Financial, LW 8/19/2013 3 2 Southern Trust Company, Inc. 5/19/2013 4 IA Southern Trust Company, Inc. 8/19/2013 5 IO Jeffrey Epstein 9/11/2013 6 71 Jeffrey pstein 9/1//2013 Who is the primary c

describe other roles and/or ndlcate relationship between lathes) 1 O 0 jeffrel Epstein O O O O 2 O O O O c:3 Sole shareholder of Southern Trust; 2 N N Southern rnIa nc I al C • • 0 • 0 • 0 0 0 O 3 Ea 0 Southern Trust Company, Inc. O O O O O O O 100 O O El Southe

pstein O O O O 2 O O O O c:3 Sole shareholder of Southern Trust; 2 N N Southern rnIa nc I al C • • 0 • 0 • 0 0 0 O 3 Ea 0 Southern Trust Company, Inc. O O O O O O O 100 O O El Southern Inns is the sole member of Southern financial and Jeffrey Epstein is the sole sharehold

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O

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

of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersfilateitles): Tan account with Jeffrey Epstein as Granter. Initial $100 gNe to the accourt to fund. The funds for this trust account come from Investrnents made by Jeffrey Epstein. Hs wealth profile s fille