EFTA00167059.txt

"Jeffrey Epstein Is the sole shareholder of Southern Trust"

"Grantor/trustee/beneficiary: Caroline Lang"

"This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust"

"This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust"

"Etienne absent is the manager al the company"

"Current Employer: Southern Financial LLD Position/Me/Rank: President"

"Current Employer: Southern Financial tLC"

"sole shareholder of Southern Trust Company, Inc."

"He [Jeffrey Epstein] and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account"

"He [Jeffrey Epstein] and Darren lodyke reached out to Stew Oktheld on 12/23/2016"

"Address of primary residence: Ler Saint James Saint Thomas 00807"

"open a checking account for its newest entity, Prytanee LLC [at Deutsche Bank]"

"The source of wealth for Caroline Lang derives from her employment as Chairman of Sothebys Switzerland."

"Current Emilio/iv: Prytanee LLC Position/tele/Rank: Manager"

"Ms Lang also serves as an executive for Warner Brothers"

"Recent research for Darren Indite and Jeffrey Epstein can be round in use 01651789"

"Recent research for Darren Indite and Jeffrey Epstein can be round in use 01651789"

"Other Known Financial institutions: Institution: db Country: usa"

"Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork"

"Southern Trust Company, Inc. Which owns 50% of account holder [Prytanee LLC]"

"Camille V ng... owns 50% of the account molder [Prytanee LLC]"

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

"Bank Officer Plaine(%) stewart oldfield"

"Cynthia Rodriguez is creating KYC (Know Your Customer) case comments for Deutsche Bank clients."

"Yoonsun Chung provided the Compliance Signature on the DB PWM GLOBAL KYC form."

"Armen Brash signed as Office Director/Business Head on the KYC form."

"tern sohrab signed as Client Facing Professional (CFP)."

"See attached response Iron Darren Indyke regarding the 71N on the trust."