EFTA00166741.txt

"Jeffrey Epstein is the sole shareholder of Southern Trust"

"Southern Trust is the sole member of Southern Financial"

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

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

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

"Southern Trust Company Inc b the sole member of Southern Financial 11.C."

"Address of primary residence: Litte Saint James Saint lhomas 00802 US Virgin Islands"

"Epstein began his financial career in 19/6 as an options trader at Bear Stearns an became a partner ri 1980"

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

"Jeffrey Epstein is sole managing member"

"Relatiorah0 Manager: Paul Morris"

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

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

"RDC/PCR alert is associated with Southern financial, the company it merged into"

"To the best of your knowledge, Is the entity party to a nowbanking relationship with Deutsche Bank... Yes"

"Client Facing &Sal (CFP): Paul Moms... Deutsche Bank Americas New York"

"Office Director/Business Head: Brian M. Beggar... Deutsche Bank Americas New York"