Epstein Secrets

ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive a nature and is to be treated accordingly. The information may be used only for a purpose con3stent with a crew's{ tax. o

ype Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account N

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive st nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crime* tax.

State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 043523439 Relationship of Subject Customer. Yes Affected Account(s) Account Number

er provisions of the Bank Secrecy Act (Me BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U_S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive al nature and is to be treated accordingly. The information may be used only for a purpose conDstent with a trans{ tax. o

SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution TIN1 134941247 Page 1 The enclosed reformation was caected and disseminated under provisions of the Ban

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive it nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crams{ tax.