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Flight record (EFTA01387180)EFTA Document EFTA01387182
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Flight record (EFTA01387181)

efta-efta01387181

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Case File
sd-10-EFTA01387181Dept. of Justice

Flight record (EFTA01387181)

• W-9 • Organization Chart c. Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC • Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. • UBOs (Owners) that own greater than 10% a. Jeffrey Epstein is the sole UBO (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than 10% ri Jeffery Epstein began his financial career in 1976 as an

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Dept. of Justice
Reference
sd-10-EFTA01387181
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1
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