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rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Acco
int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date
al Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIV
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, IN
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC
EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly or indirectly, through an
5 mentions1 same-page
Page ?Same page
ame and Title of Natural Person Opening Account :JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type
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, PRESIDENT b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: ITIGE, INC., A DELAWAR
le of Natural Person Opening Account :JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Lega
ame and Title of Natural Person Opening Account :JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Typ
EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: ITIGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an
5 mentions1 same-page
Page ?Same page
ersons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: Fla INC., A DELAWARE
e of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Lega
me and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Typ
me and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type
. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: Fla INC., A DELAWARE CORPORATION 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an
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5 mentions1 same-page
Page ?Same page
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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE
le of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Lega
ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Typ
ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type
EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any
5 mentions1 same-page
Page ?Same page
tract. arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Mae JEFFREY E. EPSTEIN Date of Beth Leal Addams 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 For US.Pirsons: IF Fe Nve•UPJ.Pag sons: SoveI Srztlivi (Soo footno
e of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Lega
interests of the legal entity listed above: Mae JEFFREY E. EPSTEIN Date of Beth Leal Addams 6100 RED H
interests of the legal entity listed above: Mae JEFFREY E. EPSTEIN Date of Beth Leal Addams 6100 RED HO
EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and DELAWARE CORPORATION