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CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
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t Bank STATEMENT DATE Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tirtrumttuttrattuultsersatromptuurimtururt SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING
Entities connected to both Kenneth Marra and Southern Trust Company

Jeffrey Epstein
PERSONJane Doe
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONHyperion Air
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON