EFTA01360424

Case: 01082293 - salesforce.com - Unlimited Edition Page 6 of 9 • Legal Country US Virgin Islands Salutations Prefix: Formal - Couple Salutation: Formal - Couple Prefix: Formal - Solo Salutation: Formal - Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests Description Personal Interests Additional Party Information 'Profession/Occupation Self Empolyed - Nature of Individuals Private investments Business KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth  Account Holder  Prefix: Informal - Solo Salutation: Informal - Solo Prefix: Other Salutation: Other Spouse / Children Education IndviEntity a No PEP (or associated)? • If Yes, describe PEP *Family None Relationship to DB Employee It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth  Account Holder  Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account or wealth  Account Holder https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/20 15 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048754 CONFIDENTIAL SDNY_GM_00194938 EFTA01360424