Epstein Secrets

ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th

20 of 21 M. Case Comments Created By Date Comments mayor Rathod 9/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are

flected: 1,000 shares of common stock are solely owned by Jeffrey Epstein F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if nor the same persau). Jeffrey Epstein is the sole shareholder of S

ar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 9/6/2013 9/6/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account

cate how ownership of the legal entity is reflected: Operating Agreement U Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Southern Trust Company Inc is the sole mem

ANCIAL RELATIONSHIP Risk Rating Comments: Booking Center .g NY En NY/Offshore I i Offshore ""' pi Moderate —""j — -- lisk : , 'vl High Ri Gwen Hill (Compliance Signature) r----i —.I DB Employee ' , DB Managed PIC LIDS is TrusteeXo•Trustee O Bearer Shares 4. Attachments I A. Type of Photo