EFTA01365146.pdf

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 •ProlessIon/Occupation Sett Empolyed Is Indy/Entity 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 1mps://dbforcepb.my.sal esforce.com/5006000000Qah5Up?retURL=/5006000000Qah5L A .. 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055798 CONFIDENTIAL SDNY_GM_00201982 EFTA01365146