EFTA Document EFTA01480812

Please respond to any issue(s) Identified in the GUI grid that either needs further review, or red dot which Is not akeady covered in a Business Case within this KYC This is a new USVI entity. Other issues are know and renewed in Jeffrey's personal KYC.. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name SOUTHERN TRUST COMPANY. INC Insider Code (Re9 0) 1Country of Primary Domicile VIRGIN ISLANDS, U.S. '1 Primary Country of Assets VIRGIN ISLANDS, U.S WebSite 1 Country of Organization VIRGIN ISLANDS. U.S Organization State Industry Code (NAIL) /disc Financial Investment Activities 15239991 Secondary Industry Code (NAIC) NAIC NOT PROVIDED 1 Client Legal Entity Type Limited Liability Company Client Category Pickt Date of Incorporation/Situs (Date of Trust) 11/18/2011 Documentary Evidence Corporation- Certified Articles of Incorporation What is the nature/purpose of this entity? This corporstions makes investments on behalf of the clients Thal it manages. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an onshore Jurisdiction? No High Risk Jurisdiction Yes Address(es) Type Notes Address City. State, Postal Country Tools Entered by Date of Update Preferred Code Ti Legal 6100 RED HOOK ST THOMAS. VIRGIN ISLANDS, Map it BATCH 02/0812013 Yes QUARTER 00802 BRITISH 83 Phone(s)/Fax(s) Type Notes Phone Tools Number Entered by Date of U • date Preferred Work Verity 'Do Not Car List SYSTEM 02.'07;2013 Yes Other Verify to Not Car List SYSTEM 02:08.2013 No Cost Center & Hierarchy Client Status Client Non Individual Client S nsor JUSTIN D NELSON New or Existin • Client Existin• Cost Center 002753 - GREEPANICH Client Service Team CHBG DE 4 Entity GIO Paul &Barrett Portfolio Man er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Introduction & Wealth Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003036 SDNY_GM_00272234 EFTA01480812