EFTA00169057.txt

"Jeffrey E. Epstein... Ultimate Beneficial Owner... 100"

"Jeffrey Epsten is the sole shareholder of Southern Trust Company ,Inc"

"Southern Trust Company Inc is the sole member of Southern Financial LLC"

"Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under this relationship"

"Relationship Manager: Stewart Oldfleld"

"Who Is the primary contact person for the RN? ... Darren K. Indyke"

"LSJE LLC - 42959295 - DOA-42959295 2/25/2015"

"Southern Anemia LLC - 77000957 - DDA-77000957 2/22/2017"

"AML Comp&ance: Richard Cottrell Gwen Hill"

"Client Facing Professional (CFP): Stewart Oldfield"

"Jeffrey Epstein Is the sole owner and member. He owns 100% of the 100 shares Issued."

"Jeffrey Epstein is the sole shareholder of this company."

"Southern Trust Company Inc is the sole member of Southern Financial LLC."

"Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. ... Southern Trust Company Inc is the sole member of Southern Financial LLC."

"The signors on this account are Jeffrey Epstein and Darren Indyke"

"Southern Trust Company Inc is the sole member of Southern Financial LLC"

"Current Employer: Southern Financial LLC Position/Title/Rank: Accountant"

"Bank Officer Name(s) Stewart Oldfield... Date: 12/12/2016"

"Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance"

"Current Employer. HBRK Associates, Inc Posteri/Tele/Rank: Actors-Kant"

"Current Employer. J.P. Morgan Steatites LLC Postion/Title/Rank: Investment Advisor"

"This KYC serves as a high risk review for LSJE LLC and Southern Finanoal LLC (herein referred to as accountholders)"

"This KYC serves as a high risk review for LSJE LLC and Southern Finanoal LLC (herein referred to as accountholders)"

"The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein)."

"Funds from Jeffrey Epstein. LSJE, LW was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private"

"Jean Anne Brennan Wiebrachi ... Signatory"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa"

"Legal Entity Name: LSJE, LLC - 00000499733 ... To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank"

"Southern Trust Company, Inc. - 00003983883 ... Potential Amount to be Rivaled with PWM ($): 300,000.00"

"Southern Finanoal LLC - 00000483882 ... Potential Amount to be Invested with PWM (5): 300,000.00"