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

to regimes sanctioned by the Office of Foreign Assets Control (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Corporate Documentation Attached (Legal EnWies Only) E Yes O 110 O Not Applicable I. Undisclosed Pri

c. • O O O O O O 100 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan ideb

on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rodriguez 6/30/117 1:28 PM rock searches for UBO can be found in KYC case Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no materia

thms. Southern Trust is a private consulting company that invests the assets of then dents and qets thee revenue from the return of these investment& Southern Trust crests in different portfolios catered to their clients end makes thew revenue based on the returns and the fees associated with managing their clie

o or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other association, Interactions within high risk O Yes0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 10 Yes O No O Not Applicable J. Undisclosed en

) 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

s or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' H. Does the tient or related party have any financial or other association/ Interactions within high risk D yes 2 do countries? I. Corporate Documentation Attached (Legal Entities Only) 10 yes Duo U Not Appkable I. Undhcbsed Principa

_egal Grantor/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 wa

of the legal entity is reflected: Southern Dust Company Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein Is the sole shareholder of Southern Trust Company Inc O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the died owner of the entity to the ultimate benefic

e relationship between Janie.) I O U Jeffrey Epstein in I--I O O O 121 O O O O n K Sok shareholder of Southern Trust: 2 74 31 Southern Trust Company, lbw- • • O O O • O O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/18/2019 CONFIDENTIAL

or regimes sanctioned by the Office of Foreign Assets Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes • No O Not Applicable https://dbforcepb.my

died: Describe the chain from the direct owner of the entity to the ultimate benefidal owner tie not the some persons,A IFS entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in vaich Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

sheet must be established for EACH LEGAL ENTITY In Section a. Account Summary 3C. Legal Entity Details (For alt Legal Entities) Legal Entity Name: SoUthern Trust Company, Inc. - Type of Entity: O Foundation/Pssodation O Trust 2 Company O Estate O Partnersep Purpose of Entity: 2 Private Investment O PhilanthroPlc/Carit

be the chain from the direct (inner of the entity to the ultimate benefidal ovine (Al not the same peysonsA Jeffrey Epstein is the sae shareholder of Southern Trust To the best of your knowledge, Is the entity party to a non-tanking relationship with Deutsche Bankl (e.g. external legal camel, din referral sourc

sanctioned by the Office of Foregn Assets Control (OFAC)? LJ YeS /21 No H. Wei the client or related party have any financial of other assodaticni Interactions within hip Mk countries? 0 Yes 2 No I Corporate Oxumentation Attached (Legal Entities onio @Yes 0 No 0 Not Applicable J. Undisclosed Principal

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

No or regimes sanctioned by the Office of Foreign Assets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable https://dbforcepb.