📄 Extracted Text (182 words)
Case: 01082293 - salesforce.com - Unlimited Edition Page 6 of 9
• Legal Country US Virgin Islands
Salutations
Prefix: Formal - Prefix: Informal -
Couple Solo
Salutation: Formal - Salutation: Informal
Couple - Solo
Prefix: Formal - Solo Prefix: Other
Salutation: Formal - Salutation: Other
Solo
Prefix: Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description Education
Personal Interests
Additional Party Information
'Profession/Occupation Self Empolyed IndviEntity a No
PEP (or
associated)?
- Nature of Individuals Private investments • If Yes, describe
Business PEP
*Family None
Relationship to DB
Employee
It Yes, details of
Relationship
KYC Related Parties
Epstein, Jeffrey
KYC Party Contact Jeffrey Epstein
Type Individual
contributes to account or wealth ✓
Account Holder ✓
Southern Financial LLC
KYC Party Contact Southern Financial LLC
Type Entity
contributes to account or wealth ✓
Account Holder ✓
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Type Entity
contributes to account or wealth ✓
Account Holder
https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/20 15
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048754
CONFIDENTIAL SDNY_GM_00194938
EFTA01360424
ℹ️ Document Details
SHA-256
3e846a7aec91ab093340945c223899204ce94a4557c27bd21ca97269978ab48a
Bates Number
EFTA01360424
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0