EFTA Document EFTA01299097

Deutsche Bank Account Holder Name Southern Financial LLC; Southern Trust Company, Inc. Product(s) Lending products Account Value ≥51 MM Enter Country USA _ Entity Type LLC comments Ownership Operating Agreement other: Legal Existence other: USVI COGs Operating Agreement Signing Authority other: Operating Agreement Entity Powers 1 Structure other: Reviewed By: (Type of KYC New Relationship Name Account Holder Member ≥ 25% Member < 25% Managing Member Manager !Other Signatory Source of Wealth TIN or ID# m O O Street Address Photo ID re o o. o o cc D. CO Internet Searches—Clean Southern Financial LLC x x x x x na x x x Y Southern Trust Company, Inc. x x x x x na x x x Y Jeffrey Epstein x x x x x x x x x xr J. Epstein & Co x x x r Financial Trust Company x x x Y Financial Infomatics x x x Y Other documents received/Comments ' Web searches revealed information also captured in RDC alert re: solication of prostitutes which has already been escalated to and approved by Chip Packard AML Compliance and Pat Harris. Armen Brash KYC Checklist Epstein Southern CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) For internal use only CONFIDENTIAL Approval Date: August 20, 2013 SDNY_GM_00064643 DB-SDNY-0027468 EFTA_00I 75 I 46 EFTA01299097