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Case: salesforce.com - Unlimited Edition Page 7 of 12
Southern Trust Company, Inc.
Jeffrey Epstein
Jeffrey Epstein
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 Modfied Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Trust Company. Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
https://dbforcepb.my.salesforce.com 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055808
CONFIDENTIAL SDNY_GM_00201992
EFTA01365155
ℹ️ Document Details
SHA-256
16c5e76eec6ce4b57ed0bd4ea2a2111c94be9461d1c87227a708962893b1fb0e
Bates Number
EFTA01365155
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0