Document Mentions (3 shared documents)

EFTA00169057

3 mentions1 same-page

Page ?Same page

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

ption as rioted in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inhentance/Glfts O Other: Further Devote Source of Wea th /Detail the

EFTA00168622

2 mentions1 same-page

Page ?Same page

d outside of his/her country of nationaltty for 5 years or more? O yes @No Profession/Ocapatkn: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Positionifitle/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas Virgin Wands, US. 00802 Does the person work as sensor e

on as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inhentance/Glfts O Other: Further Descrte Source of Wea th /Detail th

EFTA00168996

2 mentions1 same-page

Page ?Same page

cases No negative media No court cases No negative media No court cases - No negative media No court cases No negative media No court cases Southern Trust Company Inc • No negadve media • No cast cases E. To the brat of your knowledge, has the Rent ever been convicted of a criminal offense? RI Yes Ono To the bet

ion as indicated in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth /sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inheritance/Gifts O Other: Further Desate Source of Wea th /Detail th