EFTA01365209.pdf

Case: 01195100 — salesforce.com - Unlimited Edition Page 6 of 12 'Family None Relationship to DB Employee If Yes, details of Relationship KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder ✓ Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account or wealth ✓ Account Holder Beller, Harry KYC Party Contact Harry Belier Type Individual contributes to account or wealth Account Holder Indyke, Darren KYC Party Contact Darren Indyke Type Individual contributes to account or wealth Account Holder Brennan, Jeanne KYC Party Contact Jeanne Brennan Type Individual contributes to account or wealth Account Holder KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company, Inc. https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055883 CONFIDENTIAL SDNY_GM_00202067 EFTA01365209