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nd/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 want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m
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 want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
gative results from the database searches indkated above: JEFFREY EPSTEIN: RDC Alert • I -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me
d/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 Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
y negative resters from the database searches indkated above: JEFFREY EPSTEIN: RDC Men • I -- Dared & APPROVED by Chip Packard, Ali Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me
Entities connected to both El El and Pat Harris

Jeffrey Epstein
PERSON
Eric Holder
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Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
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Les Wexner
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Paul Morris
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Financial Trust Company
ORGANIZATION
Deutsche Bank
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U.S. Virgin Islands
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Paul Volcker
PERSONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
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the Office of Foreign Assets Control
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JPMorgan Chase
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION