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0 & 2 R. M Southern Trust Company, Inc. E -- El --' El K 0 0 0 50 3 2 Nee Pierre st L i i . L! i- . 0 0 0 so IS 4 0 R Jeffrey Epstein 0 K0 0 2 2 0 K 0 sole shareholder of Southern Trust Company, nc.;UBO of Southern Trust Company, Inc. which owns 50% of account holder;
ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial man
Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decided to become partners investing in artwork from up and coming artists together. They both inve
: USA Address of primary residence: utte Saint James Saint Thomas 00802 Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LIG Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Is the individual a Politically Expos
ount or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Sout
utional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Auth
Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
ount or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Sout
utional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Auth
Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
ount or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Sout
utional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Auth
Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
ount or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Sout
utional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Auth
Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
Entities connected to both Jeffrey Epstein and Southern Financial LIG
Darren Indyke
PERSONSouthern Trust Company
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONClient Advisors
ORGANIZATIONthe Deutsche Bank Securities inc
ORGANIZATIONAvelable
PERSONInstitutional Acciaint Name
ORGANIZATIONNarfle of Authorized Signatory
ORGANIZATIONPrivate SAlealth Management
ORGANIZATION