Epstein Secrets

unt(s) Account Name / Number Opening Date (Mended/actual) 1 @ Southern Financial, LW W19/2013 2 El Southern Financial, LLC 8/19/2013 3 e Southern Trust Company, Inc. 8/19/2013 4 e Southern Trust Company, Inc. 8/19/2013 5 RI Jeffrey Epstein 9/11/2013 6 e Jeffrey Epstein 9/11/2013 Who is he primary con

_egal Granto/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 wan

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 want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/s

dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,

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

ndering or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy I) Client Facing Professionals (CFP 's) Include: Relationship Managers, Wealth Advisors. Product Officers. Brokers. C

ease describe other roles and/or ndlcate relationship etavecri yolks) O ci Jeffrey Epstein O O O CI O O CI O CI Sole shareholder of Southern Trust; 2 K Southern a ncancial El CI El El El El El El 3 ci Southern Trust Company, Inc. O O O O O O 100 O Southern Inns is the so

Jeffrey Epstein O O O CI O O CI O CI Sole shareholder of Southern Trust; 2 K Southern a ncancial El CI El El El El El El 3 ci Southern Trust Company, Inc. O O O O O O 100 O Southern Inns is the sole member el Southern Financial and Jeffrey Epstein is the sole shareholder of South

dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,