Epstein Secrets

relationship Legal Entity Account(s) Account Name! fainter Opening Date (Intended/actual) 1 LSE LW - 42959295 - DDA-42959295 2/25/2015 2 2 Southern Finandal LLC - 77000457 - DDA-7/00095/ 2/27/2017 3 2 Southern Finandal LLC - N46023804 - D851144G023804 8/2612013 Who 6 the primary CCIltiCt person or

ied on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter B3 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 66-0779861 Provide a description of the erays orgaNzational structure, its ownership structure and is Top Management. For trusts/foundatens, inclu

ided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim Setf Erg:dyed Tax ID! SSN: Current Employer: Southern Finandal U_C Poseknilltle/Rank: President Address of crackle': Does the person work as servo executive of a DB-recognized regulated entity in the financia

atio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infor

d outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Self Errpolyei Tax ID / SSN: Curent Employer: Southern Finandal LLC PositkoffitleRank: President Address of employer: 6100 Red Hook Quarter B3 St. Thanes United States 00802 Does the person work as senio exec

tate or Charitable/Atlanta:tic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, i