EFTA01377081.pdf

Subject(s) Subjects / entities to the REDD request Provide a complete set of information as laid out below Number of Subject(s) 2 Subject/ Entity Name Jeffrey Epstein Subject Date of Birth 1./20/1953 Subject Nationality USA Subject Company Name Southern Financial LLC Known business influence / exposure Type Here Location - Country Virgin Islands Location — City St. Thomas Location — Address 6100 Red Hook C1TRS STE 8-3 Subject/ Entity Name Gratitude America, LTD Subject / Entity Alias(s) Type Here Subject Date of Birth Incorporated 4/25/2012 Subject Nationality Type Here Subject Company Name Type Here Known business influence / exposure Type Here Location - Country U.S. Virgin Islands Location — City Port of Sale Location — Address 9100 Havensight Subject/ Entity Name Type Here Subject / Entity Alias(s) Type Here Subject Date of Birth Type Here Subject Nationality Type Here Subject Company Name Type Here Known business influence / exposure Type Here Location - Country Type Here Location — City Type Here Location — Address Type Here Scope 1. Does the Subject have a current business relationship with the Bank? Yes, Jeffrey Epstein and his business entities are Wealth Management Clients. Jeffrey founded Gratitude America LTD, a foundation, which also has an account in the Private Sank 1.1. If Yes, please specify with whom? 1.2. Please provide details of the existing KYC findings for this relationship 2. What is the nature of the proposed transaction with the Subject(s)? 3. Is this request in relation to a perceived adverse matter? 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? No For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073628 CONFIDENTIAL SDNY_GM_00219812 EFTA01377081