EFTA01299097.pdf

Deutsche Bank
Account Holder
Southern Financial LLC; Southern Trust Company, Inc.
Name
(Type of KYC New Relationship
Product(s) Lending
products
Account Value ≥51 MM
Enter Country USA _
Entity Type LLC Name
comments
Ownership Operating Agreement
other:
Legal Existence
other: USVI COGs
Signing Authority Operating Agreement
other:
Entity Powers 1
Structure Operating Agreement
other:
Reviewed By:
redloH
tnuoccA
%52
≥
rebmeM
%52
<
rebmeM
rebmeM
gniganaM
reganaM
yrotangiS
rehtO!
htlaeW
fo
ecruoS
#DI
ro
NIT
m
O
O
sserddA
teertS
DI
otohP
re o
o o D.
o. cc CO
naelC—sehcraeS
tenretnI
Southern Financial LLC x x x x x na x x x Y
Southern Trust Company, Inc. x x x x x na x x x Y
Jeffrey Epstein x x x x x x x x x xr
J. Epstein & Co x x x r
Financial Trust Company x x x Y
Financial Infomatics x x x Y
Other documents received/Comments
' Web searches revealed information also captured in RDC alert re: solication of prostitutes which
has already been escalated to and approved by Chip Packard AML Compliance and Pat Harris.
Armen Brash Approval Date: August 20, 2013
KYC Checklist Epstein Southern For internal use only SDNY_GM_00064643
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0027468
EFTA_00I 75 I 46
EFTA01299097