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Company, Inc. 11 11 Southern Tnst Company Inc is the sole member of Southern Financial LW & Jeffrey Epsten is the sole shareholder of Southern Trust Company ,Inc; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000439 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?l
sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00003983883 O Foundation/Association O Tn.& 21Company O Estate @ Private Investment O Type of Entity: O Part nership Purpose of Entity: Phila
liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.00 Estimated investabl
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ther roles and/or indicate relationship between oarbes) 1 F F Jeffrey Epstein F F F F F F F Sole shareholder of Southern Trust; 2 r r Southern Trust Company, Inc. F r- r F F F r 3 F F Darren indyke F F F F F F F 4 F F Harry Beller F F F F F F F s F F Jeanne Brennan F F F F F F F
ry Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
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(s) Account Name / Number Opening Date (intended/actual) 1 r Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 3 r Southern Trust Company, Inc. 8/19/2013 4 F Southern Trust Company, Inc. 8/19/2013 5 r Jeffrey Epstein 9/11/2013 6 F Jeffrey Epstein 9/11/2013 Who is the primary con
ary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
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Mutual Connections (29)
Entities connected to both Southern Trust Company and W. Epstein's
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ W.
DI
Darren Indyke
PERSON1,229 w/ Southern·2 w/ W.
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ W.
Financial Trust Company
ORGANIZATION147 w/ Southern·3 w/ W.
Deutsche Bank
ORGANIZATION113 w/ Southern·2 w/ W.
Les Wexner
PERSON104 w/ Southern·3 w/ W.
John Brennan
PERSON103 w/ Southern·2 w/ W.
J. Epstein & Co.
ORGANIZATION91 w/ Southern·2 w/ W.
HB
Harry Beller
PERSON86 w/ Southern·3 w/ W.
Eric Holder
PERSON85 w/ Southern·3 w/ W.
Paul Morris
PERSON81 w/ Southern·2 w/ W.
Bear Stearns
ORGANIZATION77 w/ Southern·2 w/ W.
St Thomas
LOCATION47 w/ Southern·2 w/ W.
George W. Bush
PERSON40 w/ Southern·3 w/ W.
Deutsche Bank Americas New York
ORGANIZATION32 w/ Southern·2 w/ W.
Dow Jones
ORGANIZATION30 w/ Southern·3 w/ W.
Martindale-Hubbell
ORGANIZATION28 w/ Southern·3 w/ W.
the Office of Foreign Assets Control
ORGANIZATION27 w/ Southern·3 w/ W.
TIN/EIN
ORGANIZATION23 w/ Southern·2 w/ W.
Lawyers/Law Firms
ORGANIZATION20 w/ Southern·2 w/ W.