Epstein Secrets

lease maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E

odied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not tie same pawns,. This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang Is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

ribe the Chain from the direct owner of the entity to the ultknate beneficial owner "not me same persons). Jeffrey Epstein is the sole shareholder of Southern Trust To the best of your knowledge, is the eMIty party to a nonbanking relaticosh0 with Deutsche Bank (e.g. external legal counsel, dent referral sourte

isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.

st L i i . L! i- . 0 0 0 so IS 4 0 R Jeffrey Epstein 0 K0 0 2 2 0 K 0 sole shareholder of Southern Trust Company, nc.;UBO of Southern Trust Company, Inc. which owns 50% of account holder; 5 0 0 Ddykarren In e 0 0 0 2 0 • 6 D Caroline Cami Sophi lle e Lang 0 0 0 2 2 0 O Gran

sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: 0 Foundation/Association E Trust Se Company 0 Estate [l] Partnership Purpose of Entity: Eil Private Investment U

ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco

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

nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2