Case File
efta-efta01365147DOJ Data Set 10CorrespondenceEFTA Document EFTA01365147
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DOJ Data Set 10
Reference
efta-efta01365147
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Case
salesforce.com - Unlimited Edition
Page 7 of 9
KYC DB Accounts
Southern Financial, LLC
Southern Financial, LLC
Southern Trust Company. Inc.
Southern Trust Company, Inc.
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modified Date 8/21/2013
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 8/21/2013
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 8/21/2013
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modified Date 8/21/2013
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 5/28/2013
Southern Trust Company. Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 5/28/2013
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
Please Describe
https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A...
8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055799
CONFIDENTIAL
SDNY_GM_00201983
EFTA01365147
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