tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

th Mr. Staley as part of his own business maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epste

ed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO Title: (U//FOLIO) SAR Review Te

ansfer Account Liquidation Reationshe Affiliated Entity OTC Weber Re.awng Frm Name: Charles Schwab and Company Receiving Account Title: 0164 Southern Country International. LTD 3. ASSETS TO BE TRANSFERRED Only weds shares can be requectod. no fractional shores cannot be processed. I understand that any trading cute) d

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

cial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International. Ltd. 2. E.I.N.: 66-0821138 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter, Suite B3, St. Thomas VI

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death From The New York Times: Jeffrey Epstein's Mystery Bank Came Alive After His Death Southern Country International received millions of dollars from Mr. Epstein's estate in December. https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html EF

CTICT—MIS.15-2.. 14! it xl TO • OM AMMIC.II >MGT 00t4COPIT Oflat HBRK ASSOCIATES INC LSJE 1102 8.nws. 11/25/2019 23". X t 2 PAY TO THE Southern Country International —2,000.000.00 ORDER OF - I $ Two Million and am *********** ...... •. ; ***** * 010•••••••• mugs Southern Country International MEMO