EFTA01480812.pdf

Please respond to any issue(s) Identified in the GUI grid This is a new USVI entity. Other issues are know and renewed in that either needs further review, or red dot which Is not Jeffrey's personal KYC.. akeady covered in a Business Case within this KYC Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name SOUTHERN TRUST Insider Code (Re9 0) COMPANY. INC 1Country of Primary VIRGIN ISLANDS, U.S. Domicile '1Primary Country of Assets VIRGIN ISLANDS, U.S WebSite 1 Country of Organization VIRGIN ISLANDS. U.S Organization State Industry Code (NAIL) /disc Financial Investment Secondary Industry Code NAIC NOT PROVIDED 1 Activities 15239991 (NAIC) Client Legal Entity Type Limited Liability Company Client Category Pickt Date of Incorporation/Situs 11/18/2011 (Date of Trust) Documentary Evidence Corporation- Certified Articles of Incorporation What is the nature/purpose of This corporstions makes Is the entity a Personal No this entity? investments on behalf of the Holding Company (PHC) or clients Thal it manages. Personal Investment Company (PIC) located in an onshore Jurisdiction? High Risk Jurisdiction Yes Address(es) Type Notes Address City. State, Country Tools Entered by Date of Preferred Postal Update Code Ti Legal 6100 RED ST VIRGIN Map it BATCH 02/0812013 Yes HOOK THOMAS. ISLANDS, QUARTER 00802 BRITISH 83 Phone(s)/Fax(s) Type Notes Phone Tools Entered by Date of Preferred Number U • date Work Verity 'Do Not SYSTEM 02.'07;2013 Yes Car List Other Verify to Not SYSTEM 02:08.2013 No Car List Cost Center & Hierarchy Client Status Client Non Individual Client S nsor JUSTIN D NELSON New or Existin • Client Existin• Cost Center 002753 - GREEPANICH Client Service Team CHBG DE 4 Entity GIO Paul &Barrett Portfolio Man er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Introduction & Wealth Confidential Treatment Requested by JPM-SDNY-00003036 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272234 EFTA01480812