Epstein Secrets

) Account Name / Number Opening Date (intended/actual) 1 12 Southern Financial, LLC 9/19/2013 2 e Southern Financial, LLC 8/19/2013 3 21 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Company, Inc. 8/19/2013 5 2 Jeffrey Epstein 9/11/2013 6 2 Jeffrey Epstein 9/11/2013 Who is he primary cont

e of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Fnancial and Biomedical algorithms. Southern Trust 6 a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust i

Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O O O I00 O O O Southern Trust is the sole member of Southern Financia ondJeff l rey Epstein Is he sole sharehol

rce of Wealth required Parties related to .hls account &ccn nit PIC AvnefTrust Senior of / rounder of inundation Jitimate 3eneficialor Dwner Signatory‘imitedIFinancial Full NU Intermediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _

Source of Wealth required Parties related to .hls account Account)IC Ownearust Settlor of / founder of inundation Arnett 3eneficialor Dwner SignatotwirnibeciFinarxial full POA ?OA Intermediary (f1M) Significant Shareholdeltepreentative >•25%) NonPIC entity Indicate ownership

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

of Source of Wealth equired dies dated to s account AccourtPIC bolder Owner Settle of trust! Founder of foundation Jitimate 3enefklalor Dwner Signatory Full POA Andel ?OA Financial ISIgnifkant IntermeckaryShareholderRepresentative (FIM) (>=25%) Non-P1C entity (indicate ownersh

expected transaction acUvty. • There are a few risk factors associated with the accountholders — SOW: The 1380 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

of Wealth required Panes related to this account Account Holder PlC Owner Senior of Trust / Founder of Foundation Jibrrete lent sabor Dwner Signatory Full POA _meet ?OA Financial IntermediandharehoklerRepresentative (FIM) SignificaM (>=25%) Non-PIC entry (ndicate ownership