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_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
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
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
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
_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 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist
e relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw- td • O O O • O O O 1.3 Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 9441 CONFIDENTIAL -
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
Entities connected to both Southern Trust Company and Intermediarks

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Paul Morris
PERSON
Bear Stearns
ORGANIZATION
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONPat Harris
PERSON