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esforce - Unlimited Edition Page 6 of 9 Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia La
Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de
2 mentions1 same-page
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contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia La
Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de
2 mentions1 same-page
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ontact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 So
ial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 8/21/2013 Southern Trust Company
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2 mentions1 same-page
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KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 J
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
2 mentions1 same-page
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ontact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 2/24/2014 So
limited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 2/24/2014 Southern Trust Company,
2 mentions1 same-page
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ontact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 So
ial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 8/21/2013 Southern Trust Company
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2 mentions1 same-page
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ontact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 2/24/2014 So
limited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 2/24/2014 Southern Trust Company,
2 mentions1 same-page
Page ?Same page
KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 J
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
2 mentions1 same-page
Page ?Same page
ontact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 So
ial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 8/21/2013 Southern Trust Company
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2 mentions1 same-page
Page ?Same page
KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 J
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
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Mutual Connections (14)
Entities connected to both Eric Holder and KYC Party Contact
Jeffrey Epstein
PERSON812 w/ Eric·12 w/ KYC
DI
Darren Indyke
PERSON262 w/ Eric·3 w/ KYC
HB
Harry Beller
PERSON99 w/ Eric·6 w/ KYC
Southern Trust Company
ORGANIZATION85 w/ Eric·9 w/ KYC
KYC Party Contact Southern Financial LLC
ORGANIZATION15 w/ Eric·6 w/ KYC
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION15 w/ Eric·6 w/ KYC
KYC Related Party
ORGANIZATION8 w/ Eric·8 w/ KYC
KYC Party
ORGANIZATION5 w/ Eric·5 w/ KYC
Please Describe of Southern Trust
ORGANIZATION6 w/ Eric·3 w/ KYC
Non-PIC Entity
ORGANIZATION6 w/ Eric·3 w/ KYC
KYC Party Contact Southern Trust Company.
ORGANIZATION3 w/ Eric·3 w/ KYC
LA
Lapidus
PERSON3 w/ Eric·2 w/ KYC
BJ
Berta Ruth Bronstein de Lapidus JT
PERSON2 w/ Eric·2 w/ KYC
AL
Analia Lapidus
PERSON2 w/ Eric·2 w/ KYC