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ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe
o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
2 mentions1 same-page
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
2 mentions1 same-page
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allivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signat
igh war update tor the below listed cents (togenter taccounthoiders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
2 mentions1 same-page
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
2 mentions1 same-page
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
Sponsored
2 mentions1 same-page
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
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Mutual Connections (110)
Entities connected to both Golan and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON22 w/ Golan·140 w/ J.
DI
Darren Indyke
PERSON4 w/ Golan·46 w/ J.
Bill Clinton
PERSON31 w/ Golan·17 w/ J.
Prince Andrew
PERSON21 w/ Golan·22 w/ J.
Martha Stewart
PERSON6 w/ Golan·33 w/ J.
Alfredo Rodriguez
PERSON17 w/ Golan·22 w/ J.
Southern Trust Company
ORGANIZATION14 w/ Golan·23 w/ J.
George W. Bush
PERSON22 w/ Golan·12 w/ J.
John Brennan
PERSON13 w/ Golan·21 w/ J.
Financial Trust Company
ORGANIZATION2 w/ Golan·28 w/ J.
United States
LOCATION14 w/ Golan·14 w/ J.
Stewart Oldfield
PERSON3 w/ Golan·25 w/ J.
Cynthia Rodriguez
PERSON13 w/ Golan·14 w/ J.
Marc Rich
PERSON11 w/ Golan·13 w/ J.
LB
Leon Black
PERSON8 w/ Golan·16 w/ J.
YC
Yoonsun Chung
PERSON11 w/ Golan·10 w/ J.
AG
Andrew F Gallivan
PERSON11 w/ Golan·10 w/ J.
Kshitij Golan'
ORGANIZATION9 w/ Golan·9 w/ J.
JW
Jean Anne Brennan Weigel
PERSON8 w/ Golan·8 w/ J.
U.S. Virgin Islands
LOCATION3 w/ Golan·13 w/ J.