EFTA01360424.pdf

Case: 01082293 - salesforce.com - Unlimited Edition Page 6 of 9 • Legal Country US Virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal - Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests Spouse / Children Description Education Personal Interests Additional Party Information 'Profession/Occupation Self Empolyed IndviEntity a No PEP (or associated)? - Nature of Individuals Private investments • If Yes, describe Business PEP *Family None Relationship to DB Employee It Yes, details of Relationship KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth ✓ Account Holder ✓ Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth ✓ Account Holder ✓ Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account or wealth ✓ Account Holder https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/20 15 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048754 CONFIDENTIAL SDNY_GM_00194938 EFTA01360424