EFTA00166833.txt

"Jeffrey Epstein is a current client of the Bank"

"Jeffrey Epstein is the sole shareholder of Southern Trust"

"Southern Trust is the sole member of Southern Financial"

"Sole shareholder of Southern Trust"

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

"Address of printery residence: Late Saint James Saint Moines 00802 US Virgin Islands"

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

"Epstein began his financial career in 1976 as an options trader at Bear Steams"

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

"The initial funding in February 2013 was $1,000 from the sole shareholder of the sole manaoln3 member (Jeffrey Epstein)."

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

"Profession/Occupation: Accountant Current Employer: HeaK Associates, Inc"

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

"Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comment: moderate"

"Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them Mule Paul was at ./PMorgan"

"Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust"

"Account Name: Southern Trust Company, Inc. Account Manager: Paul Morris"

"Account Name: Jeffrey Epstein Account Manager: Paul Morris"

"MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner."

"Client Facing Professional (CFP): Paul MoeNs"

"Office Director; Business Head: Brian M. Biggar"

"All Compliance Jacqueline Ugittiody"

"JEFFREY EPSTEIN: ROC Alert 21 -- Cleared... SOUTHERN FINANCIAL LLC: No negative media"

"JEFFREY EPSTEIN: ROC Alert 21 -- Cleared... SOUTHERN TRUST INC: No negative media"

"JEFFREY EPSTEIN: ROC Alert 21 -- Cleared... FINANCIAL INFOMATICS INC: No negative media"

"JEFFREY EPSTEIN: ROC Alert 21 -- Cleared... FINANCIAL TRUST & OD"