Epstein Secrets

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

court case of lames P Carroll v Dann Prosser (a divorce case) which lists Erika Kelerhals as general counsel as she is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendents counsel. These cases are standard In Eats line of work, and they are not directed at her personally. 1. To the best of

N N Southern inane's' LLC M i l l E l si El • El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O

itution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary I Legal Entity Name: 'Southern Trust Company, Inc. - 00000 483883 3C. Legal Entity Details (For all Legal Entities) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-0002879 EFTA

s and Investment Activities Nature of the busness: Consulting Services relying on Financial consulting company that invests of these investments. South em Trust makes their revenue based on the assets and Biomedical algorithms. the assets of their clients Southern Trust is a private and gets their reven

court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Mother case wth Supermarket Source Inc lists Erika as the defendent's mood These cases are standard in Enka's line of work, and they are not directed at her personaty. E. To the best of

(indicate EFTA01398483 ownership %) Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern Trust; USD USD Acct. Number (if available): 42952771 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11

rt case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Another case with Supermarket Source Inc lists Erika as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. E. To the