📄 Extracted Text (200 words)
Case: 01082293 - salesforce.com - Unlimited Edition Page 7 of 9
KYC DB Accounts
Southern Financial, LLC
Southern Financial, LLC
Southern Trust Company. Inc.
Southern Trust Company, Inc.
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modified Date 8/21/2013
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 8/21/2013
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 8/21/2013
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modified Date 8/21/2013
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 5/28/2013
Southern Trust Company. Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 5/28/2013
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
Please Describe
https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055875
CONFIDENTIAL SDNY_GM_00202059
EFTA01365201
ℹ️ Document Details
SHA-256
b0d25f1d13fa8a61fd23aea37e5a6e88e45d638d33c2f8f937be73a03f576191
Bates Number
EFTA01365201
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0