Skip to main content
Skip to content
Case File
efta-efta01298072Other

II. Certification of beneficial owner(s)

DOJ EFTA Data Set 10 document EFTA01298072

Date
Unknown
Source
Reference
efta-efta01298072
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01298072

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account ;JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: !SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY 18100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name Date of Birth legal Address I Foe US. Newry& SooialSOFterlf Number For Non-U.S.Fyitons: . Wee fOtmtite I for alternatives to Social Security Millbrae, JEFFREY E. EPSTEIN 1120153 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 For Non-US. Martens in addition toe Social Security Nun:Otr or a kvitspor t Number velth Conroy of issvarce, an akm identircetion card nertuvr. or number ciao cots-myof issuance of any other government-issued document evidencing nationality ow resioener ono orceelc a ohologreon or similar selewaro should 00 Dttlneta. Of no mdiveaset meats this definition please vane Not ApOlicable.1 d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President. Vice President Treasurer): or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed In this section (d)). Name Date of Beth LegatAaderss I For DS dorsi:etc kw Non-U.S. downs-. SotaiSctulLy 1 uumbef Mee facnoze 1 k: atterriedvcs to Social Security Woman) ABOVE JEFFREY E. EPSTEIN SEE I For Non-U.S. Ati044. in °dation to a Social Security Humpy es a Paswoet Niontier yisth Country at Issuance, an Or kiontifiestion card number. or number and country of 4suadde of any other government-issued document evidencing nationality or rcsicknora and bearing a photograph or simile: sefognard should bit moulded. TEN Sir alum Legal Entity Identifier (Optclad CONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of ded above is complete and correct. Sign- ;KS ii:44^/z ad Date R caNt IDENfiIAL SDNY_GM_00082014 DB-SDNY-0024839 EFTA_00172524 EFTA01298072

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSOUTHERN

Related Documents (6)

House OversightUnknown

Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties

Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties The passage contains vague references to "new iterations of Ghislaine Maxwell" and mentions individuals linked to a Stone Ridge board, but provides no concrete details, dates, transactions, or actionable leads. It suggests possible intimidation or surveillance, yet lacks verifiable facts or clear connections to high‑profile actors, limiting investigative usefulness. Key insights: Mentions Ghislaine Maxwell in a cryptic context.; References Stone Ridge board membership and a former classmate relationship.; Alleges personal communications were tracked and bribed.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355819

rBY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVE0, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT OWNERS MUST SIGNY Signature Date Print Narro SSWEIN Signature Ogle Pnnt Name SSNIEIN Signature Date Print Name SS

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.