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th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn
EFTA_00148077 EFTA01282174 KYC Print Page 33 of 42 Presently, Mr. Epsten founded Southern Trust Company Inc, a private consulting company that Invests the assets of their clients and gets thee revenue from the return of these investmene. Southern 'MS invests in different portfotLos catered to their
Details (Only for oodles requiring source of weS.h description as indicated in Section 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earn
summary of assets/liabilities): Candela Services relying on Financial and Biomedical algorithms. Southern Trust Is a private consulting company that Invests the assets of Their dents and gets their revenue from the return S these investments. Southern Trust invests in different portfolios catered to thek
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist invests in different portfolios catered to thei
Entities connected to both Primary Country and Invests

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Bill Clinton
PERSONAce Greenberg
PERSON
Richard Kahn
PERSON