Epstein Secrets

ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

N N Southern inane's' LLC M i l l E l si El • El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O

itution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary I Legal Entity Name: 'Southern Trust Company, Inc. - 00000 483883 3C. Legal Entity Details (For all Legal Entities) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-0002879 EFTA

s and Investment Activities Nature of the busness: Consulting Services relying on Financial consulting company that invests of these investments. South em Trust makes their revenue based on the assets and Biomedical algorithms. the assets of their clients Southern Trust is a private and gets their reven

Date Comments V.1a, A Savant 5/30/118 8:22 API No material changes to account as per emal confirmation from Stewart adfleld dtd 5/30/2018. KALI) Golani 9/10/118 2:90 PM Thls KYC serves as a high risk update for Rytanee, LLC (herein referred to as "acccunthalelers). Below we the reasons why we we c

died: Describe the chain from the direct owner of the entity to the ultimate benefidal owner tie not the some persons,A IFS entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in vaich Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

sheet must be established for EACH LEGAL ENTITY In Section a. Account Summary 3C. Legal Entity Details (For alt Legal Entities) Legal Entity Name: SoUthern Trust Company, Inc. - Type of Entity: O Foundation/Pssodation O Trust 2 Company O Estate O Partnersep Purpose of Entity: 2 Private Investment O PhilanthroPlc/Carit

be the chain from the direct (inner of the entity to the ultimate benefidal ovine (Al not the same peysonsA Jeffrey Epstein is the sae shareholder of Southern Trust To the best of your knowledge, Is the entity party to a non-tanking relationship with Deutsche Bankl (e.g. external legal camel, din referral sourc

ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)

ration?lid = 01N 30000000D9Di & e... 7/11/2019 EFTA_00148138 EFTA01282199 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc - - MMBA Acct. Number Of arailablei Amount Manager: Stewart °Meld What Is the purpose of the account (e.g. portfolio management, advisory account, cu

cate ownership %) £gal Grantor/Seek& otridingOther Donor (please describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i

nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession

and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these invesbnents Southern Trust in

ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si

expected transaction acUvty. • There are a few risk factors associated with the accountholders — SOW: The 1380 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ

d expected transaction activity. • There are a few nsk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

can be found in approved case 01790655. Cynthia Rodriguez 9/6/117 12:09 AM ID for Erika Kellerhals can be found in approved case 01344537 KshrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Tr

expected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ

d expected transaction activity. • There are a few nsk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also