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alth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul
penings at - DB. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
- Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul
. Any questions let us know. Jeanne EFTA01463140 -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
alth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn EFTA01463133 From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul
penings at - DB. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
Entities connected to both Amanda Kirby and Incorporation 2/25/2013

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSONPartnership, LP
ORGANIZATIONNature of Business Consulting Services
ORGANIZATIONNature of Business Formed
ORGANIZATIONHarry Beller'
PERSONDeutsche Bank Asset & Wealth Management
ORGANIZATIONPaul Morris'
ORGANIZATION