EFTA01360433.pdf

Case: 01195100 — 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/5006000000XGHtl/p?retURL45006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048764 CONFIDENTIAL SDNY_GM_00194948 EFTA01360433