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Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account 'JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: SOUTHERN FINANCIAL, LLC,
le of Natural Person Opening Account 'JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity, Type of Legal
ame and Title of Natural Person Opening Account 'JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity, Type
ame and Title of Natural Person Opening Account 'JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity, Type o
EY E. EPSTEIN 1 For NomUS. Persons. in &coition too Social Security Number or a Naspod Number with Country of IssuanCe. an Open identirrcellon card Welber. Or ',floater and courciy of issuance of any Ced ter governintnt-issued document evelencing nettecially cv resicence ann matins a oftatoorapn or *Na
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of July 31. 2017 Account Number: Base Currency: USD manifest line IIIII III' l l'i l l'll'II I I I I I I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of July 31. 2017 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of July 31. 2017 Account Number: Ba
ith respect to estimate° cost basis. realized gdintIOSS, are telding periods may rot reflect all adnistments necessary for tax reporting purposes In Welber, the designation of taxable and tax-exempt Estimatec Annual Income noes rot reflect possible state. local, or foreign taxes that might apply. Custome
peka • Continued Reporting: FBI Task Force Heading To Memphis, Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airport Evacuated And One Arrested Following Reports Of A Bomb Threat • Official Pushed to Rewrite
the story. Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Directo
The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accep
oster as a Hudson Valley resident who is the primary caretaker of children with special needs, according to the FBI. The Hudson Valley Post (05/20, Welber) also reported on the story. Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme WAGA (Fox-5)
Morgan Account (hirable Power of Attorney Cl e ""PJPIVIorgan Private Bank aaklit: -4 -3/ 1 )0 4 .347 ISICV) 41— Wi •ORGAN USE ONLY Tide Jeffrey E Epstein SPN 1405152 Pinney CAS 971067070B Accotuu Number A DURABLE POWER OF ATTORNEY IS AN IMPORTANT LEGAL DOCUMENT. ET SIGNING THIS OURAILE POWER OF AT
47 ISICV) 41— Wi •ORGAN USE ONLY Tide Jeffrey E Epstein SPN 1405152 Pinney CAS 971067070B Accotuu Num
1 )0 4 .347 ISICV) 41— Wi •ORGAN USE ONLY Tide Jeffrey E Epstein SPN 1405152 Pinney CAS 971067070B Acc
my agati aid atsomiey•in-fact may utilize any: v•ebstm moulded by Morgan (the "Site') um the Internet 24 hetIn a day. San " "), a * eel KIWI In the Welber I indicate m the Sotclivisaorts below provided the fencoccality is availaNe via the Site. Treanor* requiring more than ore *gnawer to comae* may not
Entities connected to both Jeffrey Epstein and Welber

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Alan Dershowitz
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Samantha Power
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Scarlett Johansson
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William Barr
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Al Gore
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