Epstein Secrets

f incorporation / registration: I 10/27/2011 Volcker Status: Identified on Customer Profile Volcker

AL - PURSUANT TO FED. R. Cpl/ DB-SDNY-0026752 EFTA_00174433 EFTA01298743 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Southern Rnancial LLC - Acct. Number (it available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account

rgin Islands Date of incorporation / 10/19/2012 Volcker Status: Yokker Flag: Address (city, street, pos

outside of Ns/her country of nationality far S years or more El yes @No Profession/Occupation: Self Employed Tax ID / SSN: Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB

te of incorporation / registration: 10/27/2011 Volcker Status: Idenalled on Customer Profile Volcker R

outside of hts/her country of nationality for S years or more? O Yes @No Address Profession/Ocapatin: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior exe