📄 Extracted Text (220 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
https://dbforcepb.my.salesforce.comi 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CR - •(e) DB-SDNY-0055885
CONFIDENTIAL SDNY_GM_00202069
EFTA01365211
ℹ️ Document Details
SHA-256
a188f9297d26adde1929fbcb7f724bdc19616b9a1523113deb5caebce82cdfa2
Bates Number
EFTA01365211
Dataset
DataSet-10
Document Type
document
Pages
1