📄 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-0048755
CONFIDENTIAL SDNY_GM_00194939
EFTA01360425
ℹ️ Document Details
SHA-256
b3b675ff6f4655b9ce5c9257130f5e770072eef9a9ade48503aca68d668c0654
Bates Number
EFTA01360425
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0