EFTA00166898.txt

"Sole shareholder of Southern Trust"

"Address of primary residence: Little Saint James Saint Thomas 00802 US Virgin Islands"

"Please drill down to the ultimate/underlying Beneficial Owner(s). ... Jeffrey K Epstein ... Sole shareholder of Southern Trust"

"Epstein began his financial career in 19/G as an options trader at Bear Steams and became a partneri n 1980"

"In 1996, Epstein changed the name of hi firm to The Financial Trust Company"

"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner"

"Indivkliars Name Hwy Defier ... Profession/Occupation: Accountant ... Current Employer: MIRK Associates, Inc"

"Indlvklisafs Name Darren Indyke ... Profession/Occupation: Lawyer ... Current Empbyer: Southern Financial LLC"

"amount of assets planned W invest with PWM(S): 10,000.00"

"Jeffrey Epstein is the sole shareholder of Southern Trust"

"Southern Trust is the sole member of Southern Financial"

"Relationship Manager: Paul Morris ... Jeffrey Epstein is a current client of the Bank."

"Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JP Morgan."

"Jeffrey Epstein is a current client of the Bank. Wants to open a new account."

"Darren Indyke ... Signatory"

"Harry Beller ... Signatory"

"Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc"

"Southern Trust Company Inc Is the sole menter of Southern Financial LLC."

"IndivIOMES Name Jeanne Brennan - Current Empbyer: Southern Financial LW"

"This business is funded by Jeffrey EfiStein's wealth. This company was formed to hold Mr. Epstelrfs personal wealth"

"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP"

"Address of employer: 61® Red Hook Quarter, B3 St, Thomas USVI 001302"

"JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris"

"Cleat Facing Professional (UP): Paul Morris 2/24/2014"

"AM. Compliance: Gwen Hal 3/18/2014"

"Account Name: Southern Trust Company, Inc. ... What is the purpose of the account ... Money Market account."

"Account Name: Jeffrey Epstein ... Checking account Mr Jeffrey Epstein's personal daily use."

"Indicate from where the assets are expected to arrive? ... Other Institution (Indicate name & location): JPMorgan Chase, New York, NY"

"The initial funding in February 2013 was ;LOCO from the sole shareholder of the sole managing member (Jeffrey Epstein)"

"Current Employer Southern Financial LLC Position/Title/Rank Pr"

"Account Manager: Paul Morris"

"The Financial Trust Company ... merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie We"

"Bank Officer Narne(s) Paul Morris ... Date: 413/2013"

"Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank"

"ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris"

"ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris"

"FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo."

"Please list all parties related to the account ... Darren Indyke"