📄 Extracted Text (221 words)
Case: salesforce.com - Unlimited Edition Page 8 of 12
Please Describe
Last Modified Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Trust Company. Inc.
Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe
of Southern Trust
Last Modified Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Trust Company. Inc.
Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe
of Southern Trust
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last Modified Date 2/2412014
Jeffrey Epstein
KYC Party Contact Harry Beller
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Harry Beller
Role Signatory or Full P0A
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Signatory or Full P0A
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last Modified Date 2/24/2014
hups://dbforcepb.my.salesforce.comeGHtl/p?retURL XG1-111A... 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055809
CONFIDENTIAL SDNY_GM_00201993
EFTA01365156
ℹ️ Document Details
SHA-256
5c7795bf8b5b0ed7697fa30a50d94b59dad387d391e4603b483e8e2cef8974df
Bates Number
EFTA01365156
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0