Case File
efta-efta01365211DOJ Data Set 10CorrespondenceEFTA Document EFTA01365211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01365211
Pages
0
Persons
0
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Case:
salesforce.com - Unlimited Edition
Page 8 of 12
Please Describe
Last Modified Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Trust Company. Inc.
Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust
Last Modified Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Trust Company. Inc.
Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last Modified Date 2/2412014
Jeffrey Epstein
KYC Party Contact Harry Beller
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Harry Beller
Role Signatory or Full P0A
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Signatory or Full P0A
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last Modified Date 2/24/2014
https://dbforcepb.my.salesforce.comi
CONFIDENTIAL - PURSUANT TO FED. R. CR
CONFIDENTIAL
- •(e)
8/28/2015
DB-SDNY-0055885
SDNY_GM_00202069
EFTA01365211
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Phone
2412014URL
https://dbforcepb.my.salesforce.comiRelated Documents (6)
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