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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 1,960 documents naming this subject that appear in our index. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Email Correspondence
From Jeffrey Epstein
Names: Epstein, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarters 83 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,201
Email Correspondence
From Jeffrey Epstein
Names: Epstein, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarters 83 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,201
Email Correspondence
From Jeffrey Epstein
Names: Epstein, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,201
Email Correspondence
From Jeffrey Epstein ./..-
Names: Epstein, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein ./..•-• ' Value Date:
Email Correspondence
From Darren K Indyke ttcriAA
Names: Darren Indyke, Southern Trust
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby fJ -K From: Darren K Indyke ttcriAA Value Date: March 16, 2015 Debit Account # : 9244 Ple
Email Correspondence
From Dan K Indyke rtijs24"
Names: Darren Indyke, Southern Trust
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby -K . 14/04.4 From: Dan K Indyke rtijs24", Value Date: March 16, 2015 Debit Account # : 92
Email Correspondence
Subject Account opening docs Ill
From Daphne Cales. to Liam Osullivan
Names: Deutsche Bank, Southern Trust
Southern Trust Company Inc. Primary Account Southern Trust Company Inc. Secondary Account Southern Trust Company Inc. Secondary Account I attach
Southern Trust Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian. to Young, Janet E. Monday, December ,
Names: Epstein, Southern Trust
JPM Southern Trust Co., Inc.( — Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Deutsche Bank Wealth Management Record
Names: Deutsche Bank, Southern Trust
JPM Southern Trust Co., Inc.(VIhooM — Assets to be transferred to Pershing LLC A/C ft N4G-x- - 2,000,000 PETROLEOS DE VENEZUELA $ 5% OCT 28 2015 HEL
Deutsche Bank Wealth Management Record
Subject Southern Trust and Southern Financial [I]
From Amanda Kirby <. to Jay Lipman
Names: Deutsche Bank, Epstein, Southern Trust
Subject: Re: Southern Trust and Southern Financial [I] From: Amanda Kirby < Date: Tue, 13 Aug 2013 17:17:25 -0400 To: Jay Lipman Classification: For i
Deutsche Bank Wealth Management Record
Subject Southern Trust/Southern Financial [I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Southern Trust/Southern Financial [I] From: Amanda Kirby < Date: Fri, 04 Oct 2013 12:08:14 -0400 To: Lisa D Hurd Classification: For inte
Deutsche Bank Wealth Management Record
Subject Southern Trust/Southern Financial [I]
From Lisa D Hurd <. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Southern Trust/Southern Financial [I] From: Lisa D Hurd < Date: Fri, 04 Oct 2013 12:03:43 -0400 To: Amanda Kirby Classification: For inte
Deutsche Bank Wealth Management Record
Subject COD Forms and Prytanee certificate of good standing
From Stewart Oldfield. to Darren Indyke <
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
A FinCEN CDD form is requited for Southern Trust Company, Inc. We initially thought tlx: form would not be required for this type of entity- apologies
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust [I]
From Amanda Kirby <. to Lisa D Hurd st *
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Southern Financial and SOuthern Trust [I] From: Amanda Kirby < Date: Fri, 18 Oct 2013 13:15:16 -0400 To: Lisa D Hurd st * Classification:
Southern Trust Know Your Customer Record
Subject COMPUTER EQUIPMENT (90%): PRINTING INDUSTRY (88%): TELECOMMUNICATIONS (88%)
Names: Southern Trust
NAME SEARCHED: Southern Trust Company, Inc. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance f
Deutsche Bank Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc
From "Young, Janet E". to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. [C] From: "Young, Janet E" Date: Thu, 17 Oct 2013 15:32:19 -0400 To: Lisa D
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc. (C]
From Lisa D Hurd. to Cc: Amanda Kirby <
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: RE: Update on outstandin securities for Southern Trust Co., Inc. (C] From: Lisa D Hurd Date: Thu, 17 Oct 2013 15:40:50 -0400 To: Cc: Amanda K
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Managemen
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X" < >. to Amanda Kirby >
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc. [C]
From Lisa D Hurd <. to Cc: an a it y
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Update on outstandin securities for Southern Trust Co., Inc. [C] From: Lisa D Hurd < Dat • To: Cc: an a it y Barrett Team Classification:
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust [I]
From Lisa D Hurd <. to Amanda Kirby < >
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Southern Financial and SOuthern Trust [I] From: Lisa D Hurd < Date: Fri, 18 Oct 2013 13:12:36 -0400 To: Amanda Kirby <• > Classification:
Deutsche Bank Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Update on outstanding securities for Southern Trust Co., Inc. A/C # SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update on the followi
Deutsche Bank Wealth Management Record
Subject Fw: moving securities in Southern Financial & Southern Trust [I)
From Jay Lipman >. to Amanda Kirby <E IMM>
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I) From: Jay Lipman ‹ > Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Ki
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc
From "Young, Janet E". to Harry Baller
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Update on outstandin securities for Southern Trust Co., Inc. From: "Young, Janet E" Date: Wed, 16 Oct 2013 12:55:57 -0400 To: Harry Baller Am
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby. to Classification: Public
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Pub
Deutsche Bank Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From 3ofin Varghese. to Dmitri Saks
Names: Deutsche Bank, Epstein, Southern Trust
• "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Compony, Inc.), and • "the Corporation is the sole member of Southern Fi
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust (I]
From Amanda Kirby <. to Jay Lipman
Names: Deutsche Bank, JPMorgan, Southern Trust
Subject: Fw: moving securities in Southern Financial & Southern Trust (I] From: Amanda Kirby < Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Cl
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# , Alert#
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield;
Names: Deutsche Bank, Epstein, Southern Trust
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but thr
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust [I]
From Vahe Stepanian >. to Classification: For internal use only
Names: JPMorgan, Southern Trust
Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Vahe Stepanian ‹ > Date: Wed, 09 Oct 2013 13:43:16 -0400 To: Classific
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby >. to Classification: External Communication
Names: JPMorgan, Southern Trust
Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification:
Southern Trust Know Your Customer Record
From Nina Tona. to Zack Bunimovich a Xavier Avila Martin Zeman
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X". to Harry Beller
Names: JPMorgan, Southern Trust
Subject: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" Date: Tue, 01 Oct 2013 12:2311- To: Harry Beller Cc: Aman
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Rathod < >; Stewart Oldfield < Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
Deutsche Bank Wealth Management Record
From "Young, Janet E". to Amanda Kirby/db/dbcom®OBAMERICAS, Lisa D Hurd/db/dbcomeDBAme
Names: Deutsche Bank, Epstein, Southern Trust
IBAN: For Further credit to: Southern Financial, LLC Account it: xxx804 JPM Southern Trust Co., Inc.(WxxxxS001) - Assets to be transferred to Pershing
Southern Trust Know Your Customer Record
Subject SF [I] ICJ
From Zack Bunimovich. to Martin Zeman < >; Xavier Avila <
Names: Southern Trust
- Annual report r≥ See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest fin
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC [C)
From Stewart Oldfield [. to Martin Zeman
Names: Darren Indyke, Richard Kahn, Southern Trust
From: Stewart Oldfield [ Sent: 9/14/2017 11:36:38 AM To: Martin Zeman Subject: FW: Southern Trust Company, Inc. and Southern Financial, LLC [C) Attach
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E
Names: Deutsche Bank, Epstein, Southern Trust
2/7.018 10:17:79 AM To: Ii C C: Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E. (GCISOM
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gill in ; Stewart Oldfield
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
Email Correspondence
Subject w: mov ng securities in Southern Financial & Southern Trust [I]
From Vahe Stepanian
Names: JPMorgan, Southern Trust
anian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Financial & Southern Trust [I] Attachments: Southern Financial.xlsx; Sou
Deutsche Bank Wealth Management Record
Subject Southern Trust/Southem Financial [II
From Amanda Kirby. to Lisa D Hurd
Names: Deutsche Bank, Southern Trust
From: Amanda Kirby Sent: 10/4/2013 12:08:14 PM To: Lisa D Hurd Subject: Re: Southern Trust/Southem Financial [II Attachments pic04438.gif; pic11178.gi
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E
to Bradley Gitlin Stewart Oldfield
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Mayur Rathod [mayur.rathod@db.comI Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E. and Zorro Man
Email Correspondence
Subject Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force
From Relational Junction [
Names: Southern Trust
From: Relational Junction [ Sent: 7/17/2019 6:54:46 AM To: Subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby/dtall. to Janice Franklin/IIIIIIIIIIIIIIIIII
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and
Deutsche Bank Corporate Agreement
From Jofin Varghese. to Dmitri Saks
Names: Deutsche Bank, Epstein, Southern Trust
IMemal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC.
Deutsche Bank Corporate Agreement
Subject southern financial/southern trust Ilj
From Amanda Kirby I. to Kevin Quinn
Names: Deutsche Bank, Southern Trust
manda Kirby I Sent: 9/17/2013 11:19:24 AM To: Kevin Quinn Subject: Re: southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requi
Deutsche Bank Wealth Management Record
Subject Epstein Account III
From Liam Osullivan. to Bradley Gillin
Names: Deutsche Bank, Epstein, Southern Trust
RE: Epstein Account III Attachments: N46023804 - Southern Financial LLC.pdf; N4G023812 - Southern Trust Company, Inc..pdf; N4G024935 - Jeepers, Inc.pd
Deutsche Bank Bank Account Statement
Subject Southern Financial and Southern Trust ISDA/CSAs
From Vahe Stepanian. to Troy-D Williams Roddy Moore
Names: Deutsche Bank, Southern Trust
e CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs Attachments: Fully Executed SFLLC I
Deutsche Bank Wealth Management Record
Subject southern Financial and Southern Trust [I]
From Lisa D. to Amanda
Names: Deutsche Bank, JPMorgan, Southern Trust
From: Lisa D To: Amanda Date: 10/18/2013 01:12 PM Subject: Re: southern Financial and Southern Trust [I] classification: For internal use only Pershin
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust (I)
From Lisa D Hurd. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
a D Hurd Sent: 10/18/2013 1:12:36 PM To: Amanda Kirby Subject: Re: Southern Financial and SOuthern Trust (I) Attachments pic25598.gif; pic03293.gif; p
Deutsche Bank Wealth Management Record
Subject southern financial/southern trust [I]
From vahe stepanian. to Paul Morris
Names: Deutsche Bank, Southern Trust
Kirby , Tazia Smith Kevin Quinn Date: 09/16/2013 08:25 PM Subject: Re: southern financial/southern trust [I] classification: For internal use only No
Deutsche Bank Wealth Management Record
Subject Southern Financial and Southern Trust [I)
From Amanda Kirby. to Lisa D Hurd
Names: Deutsche Bank, Southern Trust
nda Kirby Sent: 10/18/2013 1:15:16 PM To: Lisa D Hurd Subject: Re: Southern Financial and Southern Trust [I) Attachments pic22971.gif; pic02685.gif; p
Deutsche Bank Wealth Management Record
Subject Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij
From Yang-A Chen [yang-a.chen@db.comi. to Amanda Kirby jamanda.kirby@db.comj
Names: Deutsche Bank, Epstein, Southern Trust
3 AM To: Amanda Kirby jamanda.kirby@db.comj Subject: Re: Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij Attachments
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby
Names: JPMorgan, Southern Trust
irby Sent: 10 9 20131:27:19 PM To: Subject: Fw: moving securities in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Souther
Email Correspondence
Subject (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii]
From Amanda Kirby. to PWM AOG
Names: Southern Trust
9:48:34 AM To: PWM AOG CC: Kusam Saini PWM AOG Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif;
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
ield CC: Mayur Rathod ; Richard larossi Subject: RE: 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
Deutsche Bank Wealth Management Record
Subject Southern Financial and Southern Trust ISDA/CSAs [I]
From Roddy Moore. to Vahe Stepanian; Troy-D Williams
Names: Deutsche Bank, Southern Trust
aul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] We're going to need updated fin
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E
From Vijay-A Sawantill. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
ewart Oldfield CC: Mayur Rathod Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E. (GC
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC
From Stewart Oldfie. to Martin Zeman
Names: Darren Indyke, Richard Kahn, Southern Trust
From: Stewart Oldfie Sent: 9/14/2017 11:35:59 AM To: Martin Zeman Subject: FW: Southern Trust Company, Inc. and Southern Financial, LLC Attachments: d
Deutsche Bank Wealth Management Record
Subject Southern Financial and Southern Trust ISDA/CSAs [II
From Roddy Moore. to Paul Morris ; Vahe Stepanian ; Troy-D Williams IM
Names: Deutsche Bank, Southern Trust
IM CC: Stewart Oldfield ; Daniel Sabba [ ]; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [II As discussed with Daniel, the a
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [CJ
From Martin Zeman. to Stewart 0ldfield
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
[CJ Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southe
Deutsche Bank Bank Account Statement
Subject Updated Financials - Southern Financial and Southern Trust (SCI
From Paul Morris. to Vahe Stepanian 1 inl;'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
Ariane Dwyer ; Stewart Oldfield Subject: RE: Updated Financials - Southern Financial and Southern Trust (SCI Thanks Rich Original Message From: Vahe S
Email Correspondence
Subject Epstein ISDA/GMRA Docs
From Martin Zeman. to Keith Buckholz
Names: Deutsche Bank, Epstein, Southern Trust
bject: FW: Epstein ISDA/GMRA Docs Attachments: Southern Financial Executed Amendment.pdf; Southern Trust Executed Amendment.pdf; DB Countersigned Snit
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby
Names: Southern Trust
y Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for a
Southern Trust Bank Account Statement
Subject Southern Financial and Southern Trust ISDA/CSAs Ill
From Roddy Moore. to Vahe Stepanian Troy-D Williams
Names: Southern Trust
is Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs Ill I'll take a look. Have you conf
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co. Inc. — Assets to be transferred to Pershi
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin - ; Richard larossi
Names: Deutsche Bank, Epstein, Southern Trust
: Mayur Rathod Stewart Oldfield Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
Email Correspondence
Subject Classification: For internal use only
RE: EDO package for the RID ONB-12
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC ICJ
From Darlene Zong. to Darren Indyke Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ
Email Correspondence
Subject Classification: For internal use only
RE: EDO breve for the RID ONB-1209
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard
Names: Deutsche Bank, Southern Trust
e Details 8/13/2018 (C) Classification: Confidential Paul, You sold 1mm RBS Pref from the Southern Trust Co account: NET AMT. TRADE STLMNT SEC. (TRANS
Deutsche Bank Know Your Customer Record
Subject Southern Financial KYC dots ICI
to Nina Tona
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Souther
Deutsche Bank Bank Account Statement
Subject Updated Financials - Southern Financial and Southern Trust [SCI
From Vahe Stepanian. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn, Southern Trust
]; Paul Morris Stewart Oldfield I j Subject: Updated Financials - Southern Financial and Southern Trust [SCI Classification: Strictly Confidential Ric
Deutsche Bank Wealth Management Record
Subject update on outstanding securities for southern Trust Co., Inc. (C)
From Lisa D Hurd [mailto. to Young, Janet E
Names: Deutsche Bank, Southern Trust
Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: update on outstanding securities for southern Trust Co., Inc. (C) Classification: confidential Hi
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
e Details 8/14/2018 [C] Classification: Confidential Paul, You sold 2mm RBS Pref from the Southern Trust Co account: 1mm at 94.375 1mm at 94.425 You s
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey
From Stewart Oldfield I. to Vijay-A Sawant I I; Bradley Gillin I
Names: Deutsche Bank, Epstein, Southern Trust
r Rathod I i]; Richard larossi ] Subject RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCI
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett [ Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
e Details 8/16/2018 [C] Classification: Confidential Paul, You sold 1mm RBS Pref from the Southern Trust Co account: NET AMT. TRADE STLMNT SEC. (TRANS
Deutsche Bank Wealth Management Record
Subject moving securities in Southern Financial & Southern Trust [I]
From Tazia Smith. to Paul Morris
Names: Deutsche Bank, Southern Trust
/9/2013 1:58:26 PM To: Paul Morris Subject: Fw: moving securities in Southern Financial & Southern Trust [I] Attachments: pic2289O.gif; pic12398.gif;
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Dubov, Anastasia X. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
/2013 11:36:04 AM To: Amanda Kirby Subject: RE: moving securities in Southern Financial & Southern Trust Great, thanks so much for following up! I'll
Email Correspondence
Subject Southern Trust/Southern Financial (I]
From Amanda Kirby/db/dbcom
Names: Deutsche Bank, Southern Trust
From: Amanda Kirby/db/dbcom To: Date: 10/04/2013 11:54 AM Subject: Southern Trust/Southern Financial (I] Classification: For internal use only Hi Lisa
Deutsche Bank Wealth Management Record
Subject Honda
From Jay Lipman <. to Vahe Stepanian <
Names: Deutsche Bank, Epstein, Southern Trust
s: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Vi
Email Correspondence
Subject ISDA paper [CI
From Darlene Zong. to Richard Kahn
Names: Richard Kahn, Southern Trust
paper [CI Attachments: Southern Financial Termination Agreement- GMRA Execution Copy.pdf; Southern Trust Company Termination Agreement- GM RA Executio
Email Correspondence
Subject Southern Financial and Southern Trust ISDA/CSAs [II
From Paul Morris I. to Vahe Stepanian Troy-D Williams I I; Roddy Moore
Names: Deutsche Bank, Southern Trust
Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [II Team where are we with this ? P
Southern Trust Know Your Customer Record
Subject (Discrepancy) Case# 01115904: Southern Trust Company, Inc. III
From Kusam Saini. to Amanda Kirby
Names: Southern Trust
8/21/2013 2:04:14 PM To: Amanda Kirby CC: PWM AOG Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. III Classification: For internal
JPMorgan Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc. IC)
From Yowv,lwaj. to Lisa D Hurd
Names: Southern Trust
D Hurd CC: Amanda Kirby ; Barrett Team Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. IC) Lisa, The other note is pending
Email Correspondence
Subject Fw: moving securities in Southern Financial & Southern Trust ill
From Jay Lipman. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
13 5:28:40 PM To: Amanda Kirby Subject: Re: Fw: moving securities in Southern Financial & Southern Trust ill Attachments pic15657.gif; pic29914.gif; p
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij
From Nina Tona. to Zack Bunimovich Xavier Avila Martin Zeman
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Kahn • Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company inc. Financials June 2017" for latest
Southern Trust Corporate Agreement
From Nina Tona. to Zack Bunimovich Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
Lentini Subject: RE: SF (I) (C) Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Souther
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [C]
From Xavier Avila. to Richard Kahn Paul Barrett
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
[C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southe
Email Correspondence
Subject Southern Financial and Southern Trust [I]
From Amanda Kirby. to Lisa D Hurd I
Names: Deutsche Bank, JPMorgan, Southern Trust
manda Kirby Sent: 10/16/2013 8:48:53 AM To: Lisa D Hurd I Subject: Southern Financial and Southern Trust [I] Attachments: pic11557.git pic12613.gif cl
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X". to Harr Beller <
Names: JPMorgan, Southern Trust
To: Harr Beller < •, Cc: Aman a Kir y Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached.
Deutsche Bank Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Anastasia Pringle. to Manikandan Muralidharan; Dmitri Saks
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC ICl
From Darlene Zong. to Darren Indyk ; Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
9:29:57 AM To: Darren Indyk ; Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICl
Deutsche Bank Wealth Management Record
Subject Approval Required on $23mn Wire
to PWM SPG
Names: Darren Indyke, Deutsche Bank, Southern Trust
Approval Required on $23mn Wire Attachments: STO1.pdf Importance: High Hello, Our client, Southern Trust Company, would like to internally transfer $2
Deutsche Bank Wealth Management Record
Subject CDD form for Prytanee - please complete and return [C]
From Stewart Oldfield. to Bradley Gillin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
llin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off Southern Trust because it has trust in the name? From: Bradl
Southern Trust Know Your Customer Record
From Zack Bunimovich. to Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Kahn - Annual report c See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC
to Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
ke Sent 12/20/2016 9:52:48 PM To: Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Att
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From 'Young, Janet E. to Amanda Kirby/db/dbcom@DBAMERICAS. Lisa D Hurcedhiclbcom@DBAm
Names: Deutsche Bank, Epstein, Southern Trust
unt name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Inc Assets to be transferred to Pershing
Deutsche Bank Wealth Management Record
Subject managed portfolio follow-up II)
From Paul Morris. to Paul Bartilucci I I; Michael 1 Driscoll I ; Ryan Barclay
Names: Deutsche Bank, Southern Trust
t: RE: managed portfolio follow-up II) Classification: For Internal use only Thanks Paul, Southern Trust but doesn't need to be on cover, just want to
Southern Trust Wealth Management Record
Subject Research-Southern Trust
From Akash-Kumar Gomesh. to Cynthia Rodriguez : PWM 81S-Research
Names: Southern Trust
Sent: 1/10/2017 5:12:41 PM To: Cynthia Rodriguez : PWM 81S-Research Subject: RE: Research-Southern Trust Attachments: Research_Southern Trust Company,
Deutsche Bank Bank Account Statement
Subject STC wire (I)
From Vahe Stepanian. to Zbynek Koze'sky
Names: Deutsche Bank, Richard Kahn, Southern Trust
ll done, and the request + docs have been uploaded accordingly into NetX. Stew — FYI that Southern Trust is wiring 52.5mm per attached instructions. T
Deutsche Bank Wealth Management Record
Subject JE - GM o boarding C]
From Stewart Oldfield. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
d Kahn CC: Daniel Sabba ; Vahe Stepanian BCC: Subject: JE - GM o boarding C] Attachments: Southern Trust Company, Inc Termination Agreement- ISDA Exec
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Lisa D Hurd a>. to Cc: Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co., Inc.(—) — Assets to be transferred to Pe
Email Correspondence
Subject Southern Trust/Southern Financial JPM Statements (I)
From Amanda Kirby. to Tazia Smith I
Names: JPMorgan, Southern Trust
Kirby Sent: 9/3/2013 10:41:45 AM To: Tazia Smith I CC: Jay Lipman ; Paul Morris Subject: Southern Trust/Southern Financial JPM Statements (I) Attachme
Southern Trust Know Your Customer Record
Subject KYC for Brokerage [I]
From Amanda Kirby famanda.kirby@db.comf. to Vahe Stepanian (yahe.stepanian@db.com); Jay Lipman (jay.lipm
Names: Epstein, Southern Trust
[I] Attachments Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; Epstein ID and Social.pdf; SF Operating
Deutsche Bank Wealth Management Record
Subject Epstein ACAT [I]
From lay Lipman. to Lisa D Hurd
Names: Deutsche Bank, Epstein, Southern Trust
Mon= Subject: Epstein ACAT [I] Attachments: Southern Financial JPM Holdings 9.10.13.xlsx; Southern Trust 1PM Holdings 9.10.13.xlsx; pic28878.gif; pic2
Southern Trust Know Your Customer Record
Subject Your KYC has been rejected
From Kshitij Golan
Names: Epstein, Southern Trust, Steven Hoffenberg
: Reason for Rejection. ease provide documentation that evidences signing authority for - southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOL
Deutsche Bank Corporate Agreement
Subject Classification: For Internal use only
Names: Deutsche Bank, Epstein, Southern Trust
nternal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Email Correspondence
Subject southern Financial and southern Trust [I]
From Amanda Kirby/db/dbcom. to Lisa D murd/db/dbcom@OBAmericas
Names: Deutsche Bank, Southern Trust
isa D murd/db/dbcom@OBAmericas, Date: 10/16/2013 08:48 AM subject: southern Financial and southern Trust [I] classification: For internal use only Hi
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Deutsche Bank Wealth Management Record
Subject Account Values 2O19 fSCJ
From Stewart Oldfield. to Kimberly Hart Daphne Cales
Names: Deutsche Bank, Epstein, Southern Trust
ndation - Statements.pdf; The Haze Trust - Statements.pdf; Jeepers Inc. - Statements.pdf; Southern Trust Company Inc. Statements.pdf; Southern Financi
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian. to Young, Janet E
Names: Deutsche Bank, Epstein, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc. — Assets to be transferred to Persh
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank, Epstein, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,490,914.77 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E" OO>. to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust — Assets to be transferred to Pershing LLC A/
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 01:1 AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Jeanne [mailto. to Cynthia Rodriguez; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - 77000
Email Correspondence
Names: Epstein, Southern Trust
LANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,423,130.48 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
son for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After rev
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
frey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal accou
Email Correspondence
Subject Securities [II
From Amanda Kirby. to Seldon Clarke[
Names: Deutsche Bank, Southern Trust
.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9- 16-13.xls Classification: For intern
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 762,398.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Southern Trust Know Your Customer Record
Subject KYC Remediation update ill
From Vijay-A Sawant. to Bradley Gillin
Names: Epstein, Southern Trust
ion (GCIS#437576) and ... (17.4 KB).msg; RE_ 2018 Periodic Review of High Risked Accounts Southern Trust Company,... (5.27 MB).msg; RE_ Gratitude Amer
Deutsche Bank Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Anastasia Pringle. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Deutsche Bank Wealth Management Record
Subject Paul Barrett POA's ICI
From Liam Osullivan. to Stewart 0ldfield [
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
e for: Account # Title SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMA
Southern Trust Wealth Management Record
Subject Esptein Account Agreements NI
From Jay Lipman. to Donna R Taylor
Names: Epstein, Southern Trust
in Account Agreements NI Attachments: Southern Financial.pdf; Jeepers Brokerage Docs.pdf; Southern Trust.pdf; pic12332.gif; pic24608.gif Classificatio
JPMorgan Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian. to Young, Janet E
Names: Epstein, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.( ) — Assets to be transferred to Pe
Deutsche Bank Wealth Management Record
Subject Monday II]
From Jay Lipman. to Vahe Stepanian
Names: Deutsche Bank, Epstein, Southern Trust
s: (Needed in the next 2 weeks) -1)Personal brokerage -2) southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) 3E vi
Email Correspondence
Subject Daily Deposit Report 20180614
Names: Darren Indyke, Epstein, Southern Trust
52.16 THE JOCKEY CLUB SAFETY NET FOUNDATION 108,246.26 THE GRAVSON JOCKEY CLUB 364,279.13 SOUTHERN TRUST COMPANY, INC. 119,666.51 SOUTHERN FINANCIAL L
Southern Trust Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
frey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal accou
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I]
From Xavier Avila. to Nina Tona ; Zack Bunimovich I I; Martin Zeman
Names: Epstein, Richard Kahn, Southern Trust
[I] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southe
Email Correspondence
Names: Epstein, Southern Trust
CKEY CLUB N 683,209.01 THE GRAYSON JOCKEY CLUB N 745,864.13 EQUIBASE COMPANY D 305,521.82 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D
Southern Trust Know Your Customer Record
Subject CLEARED: Fircosoft Alert _ Darren K Indyke [I]
From Velmir Vejzovic. to Vijay-A Sawant
Names: Darren Indyke, Southern Trust
ance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Deutsche Bank Wealth Management Record
Subject Listing of accounts [I]
From Stewart Oldfield [. to Arthur Trem
Names: Deutsche Bank, Southern Trust
ng of accounts [I] Classification: For Internal use only Thanks. I spoke to the people at Southern Trust and told them we would like them to move thei
Email Correspondence
Subject Daily Deposit Report 20161103
From Sent
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,964,104.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20160816
Names: Darren Indyke, Epstein, Southern Trust
T BALANCE OD AMOUNT JEFFREY EPSTEIN N 559,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,600.87 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL L
Email Correspondence
Subject CDD Forms and Prytanee certificate of good standing ICJ [I)
From Bradley Giffin. to Vijay-A Sawant
Names: Darren Indyke, Southern Trust
or internal use only Vijay. Sec below and attached. • COGS for Prytanee • FInCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Reg
Southern Trust Power of Attorney
Subject Account opening docs [II
From Daphne Cales. to Daphne Cales
Names: Epstein, Southern Trust
968 • Power of Attorney.zip; Southern Financial Lit - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zi
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer C]
From Vahe Stepanian. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferr
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Southern Trust Know Your Customer Record
Subject Brokerage Docs
From Amanda Kirby [amanda.kirby@db.comj. to Jay Lipman
Names: Southern Trust
cs Attachments: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; JEpstein ID and Social.pdf; Shareholder
Email Correspondence
Subject Securities
From Amanda Kirby [
Names: Deutsche Bank, Southern Trust
rities Attachments: Haze Trust as of 9.16.13-1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9-16-13.xls Classification: Public Best
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE 01:1 AMOUNT JEFFREY EPSTEIN N 2,407,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject ~ally Deposit Report
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
OUNDATION N 108,896.66 THE GRAYSON JOCKEY CLUB N 387,440.17 EQUIBASE COMPANY D 378,554.33 SOUTHERN TRUST COMPANY, INC. D 119,666.51 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC
From Vijay-A Sawant. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
son for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOL
Email Correspondence
Subject Daily Deposit Report 20170203
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,629,381.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
O AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,929,381.56 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL L
Email Correspondence
From Amanda Kirby. to Paul morris Tazia Smith, vahe
Names: Deutsche Bank, Southern Trust
2:36 PM Subjec ACAT Update [I] t: classification: For internal use only Haze, Jeepers and Southern Trust have been sent. The originals are currently b
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Lisa D Hurd < O
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Air) — Assets to be transferred to Pershing L
Email Correspondence
Subject Daily Deposit Report 20160715
From PBW/WM/MIS ETL/PBW 1511
Names: Darren Indyke, Epstein, Southern Trust
ALANCE 01) AMOUNT JEFFREY EPSTEIN N 1,895,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,229,381.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Update [I]
From Amanda Kirby <. to Seldon Clarke
Names: Deutsche Bank, Southern Trust
nd to him before 6. 1. Southern Financial -- Sent to JP, issue with TIN. Working on it 2. Southern Trust - 1st ACAT has been sent (79r)7) - 2nd ACAT w
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 761,287.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,173,130.48 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 1511
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,353,127.13 37993894 TODD & KAREN WANEK JTWROS M 2,017,201.73 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
E BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 950,934.89 42952763 SOUTHERN TRUST COMPANY, INC. 214,471.98 42952771 SOUTHERN FI
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [C]
From Vahe Stepanian. to Lisa D Hurd
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc. I — Assets to be transferred to Per
Email Correspondence
From DMItIlSaks/dbrdbcom. to Cc: Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdted. RE: EDD package for the RID : ONB-
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional RAI
Email Correspondence
Subject Daily Deposit Report 20170131
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,395,100.87 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,671.13 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,671.13 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Southern Trust Taxpayer Identification Form
Subject Fwd: Southern Financial - Client Confirmation (Cl
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn, Southern Trust
ent 07310.htm; Southern Financial Operating Agreement.pdf; Untitled attachment 07313.htm; Southern Trust Company Inc. Financials June 2017.pdf; Untitl
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
Names: Darren Indyke, Epstein, Southern Trust
please see assessment below — Acct Holder—Southern Financial, LLC (SFL) Sole Member@SFL — Southern Trust Company, Inc (STC) President & Authorized Sig
Email Correspondence
Subject large Deposit outflow II)
From Brendan Heinz. to Stewart Oldfield
Names: Deutsche Bank, Southern Trust
ield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of —$23mm yesterday. Cou
Southern Trust Power of Attorney
Subject Account opening docs [SCI
From Stewart Oldfield [. to Kimberly Hart [ aphne Cales
Names: Epstein, Southern Trust
968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zi
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
CLUB N 387,440.17 EQUIBASE COMPANY 377,773.57 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN TRUST COMPANY, INC. 119,666.51 SOUTHERN FINANCIAL LL
Deutsche Bank Wealth Management Record
Subject Monday [I
From Vahe Stepanian. to Jay Lipman <
Names: Deutsche Bank, Epstein, Southern Trust
s: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Vi
Email Correspondence
Subject Daily Deposit Report 20160720
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,614,700.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Southern Trust Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
frey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal accou
Email Correspondence
Subject moving securities in southern Financial & southern Trust
From "Dubov, Anastasia X". to Harry Beller
Names: JPMorgan, Southern Trust
m@DBAMERICAS Date: 10/01/2013 12:23 PM subject: moving securities in southern Financial & southern Trust Harry, Jeanne and Amanda, Please see attached
Email Correspondence
Subject ACAT Update [I)
From Amanda Kirby. to Paul Morris,, Tazia Smith Vahe Stepanian
Names: Deutsche Bank, Southern Trust
hments pic08312.gif; pic20786.gif classification: For internal use only Haze, 7eepers and Southern Trust have been sent. The originals are currently b
Email Correspondence
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 968,365.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,769,785.41 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject BRL Notes marking down >20% (C)
to jeevacation@gmail.com
Names: Deutsche Bank, Epstein, Southern Trust
) classification: confidential Jeffrey - You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL
Email Correspondence
Subject Daily Deposit Report 20161207
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From Sent
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 744,196.16 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Repo
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,343,354.36 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmptus.db.come
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 2,698,588.44 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Epstein ISDA/GMRA Docs [I)
From Stewart Oldfield. to Martin Zeman
Names: Deutsche Bank, Epstein, Southern Trust
ernal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to rev
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject BRL Notes maiking dental >20% ICI
From Tazia Snuthetabbcom. to Cc: Vahe Stepaniarildb/dbcomeDBAmericas
Names: Deutsche Bank, Southern Trust
I Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL
Email Correspondence
Subject Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawan. to Bradley Gillin Stewart 0ldfield
Names: Epstein, Southern Trust
t 0ldfield CC: Mayur Rathod Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
Deutsche Bank Wealth Management Record
Subject Update [I]
From Amanda Kirby <. to Paul Morris
Names: Deutsche Bank, Southern Trust
to discuss and is waiting to hear back. Should have clarification by Tuesday morning. 2. Southern Trust - 1st ACAT -- Will be sent on Tuesday morning
Email Correspondence
Names: Epstein, Southern Trust
LANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,589,694.09 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,407,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
• Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E. (G
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,022,641.89 TODD & KAREN WANEK 7TWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject (Discrepancy) Case# : southern Trust company, Inc. [I]
From PWM AOG/db/. to Amanda Rirby/db
Names: Southern Trust
o: Amanda Rirby/db cc: PWM AOG/d Date: 08/21/2013 02:04 PM subject: (Discrepancy) Case# : southern Trust company, Inc. [I] classification: For interna
Email Correspondence
Subject Daily Deposit Report 20161221
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,058,922.38 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject DB Force Case# 01115904: Southern Trust Company, Inc. [I]
From Kusam Saini. to Amanda Kirby
Names: Southern Trust
013 4:31:02 PM To: Amanda Kirby CC: PWM AOG Armen Brash Subject: DB Force Case# 01115904: Southern Trust Company, Inc. [I] Attachments: pic20938.gif C
Email Correspondence
Names: Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,056,422.38 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20161223
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,048,922.38 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Southern Trust Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin < >; Richard larossi < >
Names: Deutsche Bank, Epstein, Southern Trust
athod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zo
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II IC]
From Stewart Oldfield I. to Xavier Avila I
Names: Southern Trust
2017 2:02:46 PM To: Xavier Avila I Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II
Email Correspondence
Subject Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C]
From Stewart Oldfield. to Liam Osullivan
Names: Southern Trust
2017 4:09:21 PM To: Liam Osullivan Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,029,858.40 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, lit [II [C]
From Stewart Oldfield. to Ellenoi Jarvis
Names: Southern Trust
2017 1:46:03 PM To: Ellenoi Jarvis Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, lit [II
Email Correspondence
Subject Daily Deposit Report 20161229
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,024,671.13 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 805,936.08 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,050,214.30 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin tz ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Mayur Rathod >; Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,306,344.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C]
From Stewart Oldfield. to Keith Buckholz
Names: Southern Trust
017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,360,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject BRL Notes marking down >20% (C]
From Tazia Smith/db/dbcom. to jeevacation@gmail.com
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL
Email Correspondence
Subject Daily Deposit Report 20161105
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,591,824.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
JPMorgan Wealth Management Record
Subject Fw: Epstein Assets to transfer ICI
From Yomv,lwaj. to Vahe Stepanian
Names: Epstein, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co., Inc.( — Assets to be transferred to Pers
Southern Trust Know Your Customer Record
Subject KYC for Brokerage II]
From Vahe Stepanian. to Amanda Kirby
Names: Epstein, Southern Trust
an! copied you both on an email with account opening docs for southern Financial, LLC and Southern Trust Company, Inc. Below I am attaching all the do
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc )co( 9691 [I]
From Nicole Perskawiec. to Brigid Macias
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding
From Liam Osullivan. to Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita
Names: Richard Kahn, Southern Trust
Attachments: Southern Financial Operating Agreement.pdf Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of S
Email Correspondence
From dwhpbdw-batch@db.com I
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,600.87 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
re Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mor
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn, Southern Trust
ttachments: DB Jeepers_VVTJ EE_DB_4-10-2014.pdf; Untitled attachment 18856.htm; DB Wire - Southern Trust 244 to Marks Paneth Schron 4-10-2014.pdf; Unt
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20161025
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
re Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mor
Southern Trust Know Your Customer Record
Subject KYC Remediation - Southern Financia Re ations p
to Cynthia Rodrigue
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Fo
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,621,740.01 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,808,133.12 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
1 JEFFREY EPSTEIN N 980,103.56 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK 3TWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
re Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,772,673.63 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
JPMorgan Wealth Management Record
Subject Fw: Epstein - Assets to transfer ICI
From Young, Janet E. to Vahe Stepanian
Names: Epstein, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co., — Assets to be transferred to Pershing L
Email Correspondence
Subject ai y eposdReport 20160820
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20160714
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
35269691 JEFFREY EPSTEIN N 2,372,279.24 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Southern Trust Know Your Customer Record
From Darnetta Chandler-Johnson. to Cynthia Rodrigu
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
no material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Fo
Email Correspondence
Subject Daily Deposit Report 20160826
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 2,176,312.48 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20161130
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 776,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 950,934.89 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,854,180.11 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,806,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Bank Account Statement
Subject Southern Financial and Southern Trust ISDA/CSAs [I]
From Vahe Stepanian. to Troy-D Williams; Roddy Moore
Names: Deutsche Bank, Southern Trust
c: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal us
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
LLC 0 798,482.14 CRW 2007 LLC .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 24,750,000.00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA
Email Correspondence
Subject Daily Deposit Report 20160617
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,755,645.55 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20160621
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,482,764.14 TODD & KAREN WANEK TrWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
JPMorgan Wealth Management Record
Subject Fwd: S. Trust and S. Financial wires for today
From Harry Beller >. to Vahe Stepanian
Names: JPMorgan, Southern Trust
MMM> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Sout
Email Correspondence
Subject Daily Deposit Report 20160712
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,458,735.78 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,659,581.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,719,785.41 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20161126
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 805,436.08 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,251,896.16 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20160823
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20161208
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,260,284.24 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Names: Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,561,641.89 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Deutsche Bank Wealth Management Record
From Davide-A Sferrazza. to Paul Barrett <I MIMM I> Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
ssed earlier, you sold 2.65mm face of LKSD 8 % 10/15/23 (USU54634AA51) at 104.75 from the Southern Trust account. We have received the bonds into the
Deutsche Bank Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the
From Vijay-A Sawant. to Bradley GiIlin
Names: Darren Indyke, Epstein, Southern Trust
please see assessment below — Acct Holder—Southern Financial, LLC (SFL) Sole Member@SFL — Southern Trust Company, Inc (STC) President & Authorized Sig
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,607,200.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
T BALANCE OD AMOUNT JEFFREY EPSTEIN N 961,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
ERO AND NEGATIVE BALANCES ACCT# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,619,667.86 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP
to Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
in RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership int
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
BALANCES ACCT F NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 ODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Southern Fin nci 1 nd Outhern Trust [I]
From Lisa D Hurd >. to Amanda Kirby <
Names: Deutsche Bank, JPMorgan, Southern Trust
b/dbcom To: Lisa D Hurd/db. Date: 10/18/2013 01:15 PM Subject: Re: Southern Financial and SOuthern Trust [I] Classification: For internal use only gre
Email Correspondence
Subject Daily Deposit Report 20160810
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
7989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,331,768.19 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From Stewart Oldfiel. to Cynthia Rodriguez
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL L
Email Correspondence
Names: Epstein, Southern Trust
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 948,406.55 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 2,241,709.74 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20161111
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject ACATS for southern Financial/Trust (i)
From Amanda Kirby/db/dbcom. to )ay Lipman/db
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,529,041.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,258.39 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
to evitierman
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,294,329.74 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,064,949.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,815,633.12 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
GATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,413.34 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
GATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,215,143.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,251,896.16 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Approval Required on $23mn Wire
From Cynthia Rodriguez [mailto. to 'bsoexceptions@list.db.com' <bsoexce tions list.db.com>; PWM
Names: Darren Indyke, Deutsche Bank, Southern Trust
Oldfield < > Subject: Approval Required on $23mn Wire Importance: High Hello, Our client, Southern Trust Company, would like to internally transfer $2
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,166,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20161116
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#0 1946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Deutsche Bank Wealth Management Record
Subject AG Preferred De Accounts
From Cynthia Rodrigurez e?. February 1, 20
Names: Deutsche Bank, Richard Kahn, Southern Trust
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening
Email Correspondence
Subject Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C]
From Stewart Oldfield mac,^1:44;ir. to Ellenoi Jarvis " "
Names: Southern Trust
:06:18 AM To: Ellenoi Jarvis " — " Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject ACATS for Southern Financial/Trust (0
From Amanda Kirb. to Jay Lipman
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Email Correspondence
Subject Daily Deposit Report 20170929
Names: Darren Indyke, Epstein, Southern Trust
4,000.00 KATI WANEK-FORSYTHE 2016 GRAT D 1,116,000.19 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. 2,650,470.15 GRATITUDE AMERICA,
Email Correspondence
Subject RM Daily Deposit Report 20160630
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmp
Names: Darren Indyke, Epstein, Southern Trust
D AMOUNT 35269691 JEFFREY EPSTEIN N 1,327,908.19 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
LANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,788,209.56 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
LANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,806,209.56 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20190406
Names: Epstein, Southern Trust
JE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST ASHLEY HOLDINGS
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 EFTA01351848 JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferre
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,155,910.98 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Subject Boods to sell
From Richard Kahn. to Liam Osullivan < >
Names: Deutsche Bank, Richard Kahn, Southern Trust
Subject: Boods to sell can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
7989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,279,333.56 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Daily Deposit Report 20161101
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,651,021.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject ACATS for southern Financial/Trust (i)
From Amanda Kirby/db/dbcom. to )ay Lipman/db/dbcom@OBAMERICAS
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust company accounts as well? Are both Mr. Beller
Email Correspondence
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Southern Trust Corporate Agreement
Subject Classification: for Isle nai use only
RE: EDO package forth. RID : ONB-1
Names: Epstein, Southern Trust
le nai use only Jofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial D.C
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
LANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,029,621.13 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Southern Trust Know Your Customer Record
Subject Your KYC has been rejected fij
From Mayur Rathod. to Kshitij Golani
Names: Epstein, Southern Trust, Steven Hoffenberg
son for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOL
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From VijayA Sawant. to Stewart Oldfi
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. W
Deutsche Bank Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Southern Trust Corporate Agreement
From Zack Bunimovich. to Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
Organization Chart Per attachment "Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Fi
Email Correspondence
Subject Daily DepMosit Report 20190404
From lirill
Names: Epstein, Southern Trust
ENT, LLC D 827,057.51 PRYTANEE, LLC D 397,882.14 CIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 455,238.89 BUTTERFLY TRUST M
Email Correspondence
Names: Epstein, Southern Trust
T, LLC D 798,014.64 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 952,975.73 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. 2,411,933.15 GRATITUDE AMERICA,
Email Correspondence
Subject ISDA Amendments ICI
From Ariane Dwyer. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Richard Kahn, Southern Trust
endments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Dr
Email Correspondence
Subject update [I]
From Amanda Kirby/db/dbcom. to Paul Morris/db/dbcom@OBAMERICAS
Names: Deutsche Bank, Southern Trust
inancial is being sent out now 2. Jeepers will hopefully be out in the next hour or so 3. southern Trust is missing a signature so will go out on Mond
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 Imisethappwmpl.us.db.com @discard.
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 GRATITUDE AMERIC
Deutsche Bank Wealth Management Record
From "Young, Janet E" < IM>. to Amanda Kirby/db/ , Lisa D Hurd/db
Names: Deutsche Bank, Epstein, Southern Trust
hin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferr
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Savant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We
Email Correspondence
Subject Daily Deposit Report 20161124
Names: Epstein, Southern Trust
23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, IN
Deutsche Bank Corporate Agreement
Subject SOUTHERN FINANCIAL LLC - ONB-1010155 (I)
From Nina Tona. to Amber Davis. Thursday, F
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,788,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
1 JEFFREY EPSTEIN N 961,178.18 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne chard Kahn'. Tuesday, March
Names: Deutsche Bank, Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - South
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby [IMIMMIMII. to Janice Franklin (aliMilnimi
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Deutsche Bank Know Your Customer Record
Subject Annual KYC Reviews (CI
From Bradley Gillin. to 'Darren Ind e'
Names: Deutsche Bank, Epstein, Southern Trust
Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc H
Email Correspondence
Subject Daily Deposit Report 20190405
Names: Epstein, Southern Trust
1 PRYTANEE, LLC D 397,882.14 44107301 AXCIS INFORMATION NETWORK INC M 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. D 455,238.89 44130552 BUTTERFLY
Southern Trust Know Your Customer Record
Subject Volcker Update For "The Haze Trust"
From Cynthia Rodriguez. to Navin-Kumar Pankaj ; USPWM KYC
Names: Southern Trust
are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards. Cynthia Rodriguez
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which arc under review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We
Email Correspondence
Subject al y epositReport 20160625
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS M SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE,
Email Correspondence
Subject Daily Deposit Report 20160825
Names: Darren Indyke, Epstein, Southern Trust
VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS M SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE,
Deutsche Bank Wealth Management Record
Subject please print letter on DB letterhead for me to sign [I]
From Stewart oldfield. to Monica Gilkinson
Names: Deutsche Bank, Southern Trust
ad for me to sign [I] Classification: For Internal use only March 18, 2019 Bank Leumi Re: Southern Trust Company, Inc. Southern Trust Company, Inc. ha
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 2,051,946.66 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Southern Trust Corporate Agreement
From Zack Bunimovich. to Martin Zeman >; Xavier Avila anns
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
nization Chart c. Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Email Correspondence
Subject Daily Deposit Report
Names: Epstein, Southern Trust
00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 152,975.73 ASHLEY HOLDINGS IN
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,279,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ mised.appwmpl.us.db.com@discard.ma
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK lTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,351,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,127.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetLappwmpl.us.db.com @discard.m
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,458,735.78 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Deutsche Bank Know Your Customer Record
From 'Janice Franklin. to 'Amanda Kirby/d
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
LANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,554,415.09 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
,018.09 CRW 2007 LLC D .00 GEW 2007 LLC D .00 o ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,304,358.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
JEFFREY EPSTEIN N 1,294,183.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Andrew Xu; Roddy Moore
Names: Darren Indyke, Epstein, Southern Trust
& EPSTEIN DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 41,108,732.17 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK EPSTEIN 7,668,026.8
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
T BALANCE OD AMOUNT JEFFREY EPSTEIN N 961,178.18 TODD & KAREN WANEK 3TWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
ternal use only Jofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Email Correspondence
Subject Southern Financial III
From Amanda Kirby. to Lisa D Hurd
Names: Deutsche Bank, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has 3PM
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject R : ut rn mancia
From Vijay-A Savant. to Stewart Oldlie
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
T BALANCE OD AMOUNT JEFFREY EPSTEIN N 995,631.06 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation II)
From Bradley Gill. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
re Certificate of Good Standings (dated within 6 months) for: • Southern Financial. LLC • Southern Trust Company. Inc • LSJE. LLC Neptune. LLC Mon, In
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
LANCES ACCT C NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,490,914.77 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC 01977695
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield <
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
son for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOL
Southern Trust Know Your Customer Record
From 'Amanda Ki rby/IIIIIIIIIIr. to 'Janice Franklin/
Names: Epstein, Southern Trust
frey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal accou
Email Correspondence
Subject Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883)
From Bradley Gill. to Vijay-A Sawan
Names: Epstein, Southern Trust
jay-A Sawan Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
Deutsche Bank Know Your Customer Record
From I)anice Franklin/db/dbcom. to lAmanda Kirby/db/dbcomODBAMERICAS
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all southern Trust accounts Kind regards, Amanda Kirby (Embedded
Deutsche Bank Know Your Customer Record
to 'Amanda Ki rby/dla
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
which awe previously approved KYC is being update . KYC Is Mr. Indyke being added to the southern Trust company accounts as well? Are both Mr. Beller
Southern Trust Know Your Customer Record
Subject CLEARED: Fircosoft Alert _ Darren K Indyke ill
From Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP. to Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Names: Darren Indyke, Southern Trust
ance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC
Email Correspondence
Names: Epstein, Southern Trust
GREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLD
Deutsche Bank Know Your Customer Record
Subject IRe: Additional signer
From 'Amanda Kirby/db/dbcom. to 'Janice Franklin/db/dbcom@DBAmericas
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller
Email Correspondence
Subject Southern Financial [I]
From Amanda Kirby/db/dbcom. to Lisa D
Names: Deutsche Bank, JPMorgan, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPM
Deutsche Bank Bank Account Statement
Subject DBForce screenshots needed
From Mary Murray. to Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield
Names: Deutsche Bank, Southern Trust
o them today? See an example of what would be helpful attached. Thank you. The Haze Trust southern Trust Company Inc. southern Financial LLC Kind rega
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,555,752.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,945,254.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Subject Daily Deposit Report 20170316
Names: Darren Indyke, Epstein, Southern Trust
0.00- KATI FORSYTHE 2014 GRAT D 9,999,900.00- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Subject Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883)
From Stewart Oldfield. to Vijay-A Sawant
Names: Epstein, Southern Trust
ay-A Sawant Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
JPMorgan Wealth Management Record
Subject S. Trust and S. Financial wires for today [I]
From Vahe Stepanian >. to Classification: For internal use only
Names: JPMorgan, Southern Trust
rvice1318@jpmorgan.com> Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # Wxxxx5
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
ATE TRANSPORT SERVICES D .00 44107301 AXCIS INFORMATION NETWORK INC M 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. D 152,975.73 44138941 ASHLEY HO
Deutsche Bank Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Anastasia Pringle. to Manikandan Muralidharan; Dmitri Saks
Names: Deutsche Bank, Southern Trust
additional needed. Hi Anastasia, Per your request, please find attached the following: 1) Southern Trust: All incorporation documents 2) Southern Fina
Email Correspondence
Subject Daily Deposit Report 20170405
From dwhpbdw-batch@db.com. to list.db.com
Names: Darren Indyke, Epstein, Southern Trust
ATI WANEK-FORSYTHE 2016 GRAT D 3,300,000.00 KATI WANEK-FORSYTHE 2015 GRAT D 15,000,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject ACATS for Southern Financial/Trust [I]
From Amanda Kirby/db/dbcom. to Jay Lipman/db/dbcom@DBAMERICAS
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Deutsche Bank Wealth Management Record
Subject ACTION REQUIRED: STFR Regulation Mailing (Part 2)111
to Stewart 0ldfield
Names: Deutsche Bank, Southern Trust
Contact Type Contact Owner SOUTHERN FINANCIAL LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldf
Southern Trust Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From Vijay-A Sawant. to Stewart Oldfield < >; Bradley Gitlin < >; Hildegarde
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
in RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership int
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187,542.00 DARREN K. INDYKE PLLC D 129,119.45 NES, LLC D 141,558.16 LSJE, LLC 179,268.57 SOUTHERN TRUST COMPANY, INC. M 45,143,641.37 EK TRUST OF 2000
Email Correspondence
Subject Southern Financial (I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPM
Email Correspondence
Subject Case it 01115904: has been assigned to you
From Amanda Kirby. to PWM A0G
Names: Southern Trust
SE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 8,800,764.97 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
PRYTANEE, LLC • 798,482.14 o CRW 2007 LLC .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 11,906,247.09 GRATITUDE AMERICA
Southern Trust Corporate Agreement
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Email Correspondence
Subject Apple transfer to Merrill Lynch
From Richard Kahn. to Tazia Smith
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial Lic to Merrill southern trust account 1. Please send shares to DTCC Partici
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw.batch@db.coml
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,125.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation
From Bradley Giffin. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
all accounts associated with Southern Financial. Sec list below. Southern Financial. LLC Southern Trust Company. Inc LSJE. LLC Neptune, LLC Mon. Inc H
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller
Email Correspondence
Subject Daily Deposit Report~
to @list.db.com
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 11,906,247.09 GRATITUDE AMERICA
Deutsche Bank Bank Account Statement
Subject DBForce screenshots needed
From Mary Murray. to Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield
Names: Deutsche Bank, Southern Trust
xample of what would be helpful attached. Thank you. 42967287 - The Haze Trust 42952763 - Southern Trust Company Inc. 42952771 - Southern Financial LL
Email Correspondence
From Sent
Names: Southern Trust
GREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLD
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation
From Bradley Gitlin. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
all accounts associated with Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,975,582.19 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. M 2,311,933.15 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
to 'Amanda Kirby/
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust company accounts as well? Are both Mr. Beller
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,411,933.15 GRATITUDE AMERIC
Deutsche Bank Wealth Management Record
Subject Update [I)
From Amanda Kirby. to Seldon Clarke
Names: Deutsche Bank, Southern Trust
nd to him before 6. 1. Southern Financial -- Sent to )P, issue with TIN. working on it 2. Southern Trust - 1st ACAT has been sent (7????) - 2nd ACAT w
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
previously approved KYC is being updated. Is it KYC MEM Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7 LLC D .00 GEW 2007 LLC 0 .00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 GRATITUDE AMERIC
Deutsche Bank Wealth Management Record
Subject Monday [II
From Jay Lipman. to Jay Lipman
Names: Deutsche Bank, Epstein, Southern Trust
s: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Vi
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.cornj
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Southern Trust Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance In uiries < >; Zbynek Kozelsky < >; Stewart
Names: Epstein, Southern Trust
t# Alert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wi
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
From Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group. to Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Gr
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
no material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Fo
Deutsche Bank Know Your Customer Record
Subject Additional signer
to 'Janice Franklin/db/dbcon008Americas
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
uthern Financial Relationship included Mr. Epstein's personal accounts and those for aim. southern Trust"? The relationship name for KYC is listed as
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 1,300,764.97 RATITUDE AMERICA,
Southern Trust Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# lert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcompliance Inquiries <amlcom liance.in uiries db.com> Zb
Names: Epstein, Southern Trust
nt# lert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number . This wire was n
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. 2,232,995.15 GRATITUDE AMERICA,
Southern Trust Wealth Management Record
Subject Annual Remediation
From Cynthia Rodriguez. to Sella Klein
Names: Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,802,138.59 GRATITUDE AMERICA
Southern Trust Corporate Agreement
to Zack Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
CRW 2007 LLC o .00 42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 .00 44129244 SOUTHERN TRUST COMPANY, INC. M 610,339.13 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation [II
From Bradley Gillin. to Vijay-A Sawant <
Names: Deutsche Bank, Epstein, Southern Trust
re Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune, LLC • Mor
Deutsche Bank Wealth Management Record
Subject BRL Notes marking down >20% [CI
From Tazia Smith. to Paul Morris
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: confidential Jeffrey - You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL
Deutsche Bank Know Your Customer Record
Subject Additional signer
From 'Amanda Kirby/db/dbcom. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
he Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC is listed as
Southern Trust Corporate Agreement
to Zack Bunimovich ; Martin Zeman ca; Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldficld
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which are under review with AML at the moment. e.g. Epstein, Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Cc: Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
unt name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc. — Assets to be transferred to Persh
Southern Trust Corporate Agreement
to Zack Bunimovich Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
o 42967666 SHARI WAGNER 2016 GRAT .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 44133251 GRATITU
Deutsche Bank Wealth Management Record
Subject letter
From Stewart Oldfield I. to Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deu
Southern Trust Corporate Agreement
to Zack Bunimovich <M E>: Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Darren Indyke [. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
PLLC D 129,133.55 42953758 NES, LLC D 141,558.16 42959295 LSJE, LLC D 179,268.57 44129244 SOUTHERN TRUST COMPANY, INC. M 45,143,641.37 44132072 WANEK
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert#
From Cynthia Rodriguez. to Am'cam !lance In uiries < >; Zb nek Kozelsky < >; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
ZE TRUST, Account# Alert# All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Deutsche Bank Know Your Customer Record
Subject ACATS for southern Financial/Trust [I]
From Amanda Kirby/db/dbcom. to Jay Lipman/db/dbcomODBANEKICAS
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
WAGNER 2015 GRAT .00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. M 9,909,230.55 GRATITUDE AMERICA
Email Correspondence
Subject a Daily Deposit Report
From dwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT 990,000.00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
ternal use only Jofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 44133251 GRATITU
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 GRATITUDE AMERICA
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer C
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
nt name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferre
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
R 2015 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 500,764.97 GRATITUDE AMERICA,
Email Correspondence
From Sent. to Subjett: Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20160928
Names: Darren Indyke, Epstein, Southern Trust
87,542.00 DARREN K. INDYKE PLLC D 144,980.07 NES, LLC D 163,405.13 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF
Southern Trust Know Your Customer Record
Subject J. Epstein KYC updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Epstein, Southern Trust
frey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal accou
Email Correspondence
Subject IIIMMIleport 20190416
Names: Southern Trust
EY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC .00 SOUTHERN TRUST COMPANY, INC. .00 ASHLEY HOLDINGS INC 7,132,8
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RYTANEE, LLC D 798,482.14 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [c]
From Vahe Stepanian. to Young, Janet E
Names: Deutsche Bank, Epstein, Southern Trust
nd amount tat can match free delivery. units - 2,500,000 Market Value - S2,020,000.00 JPM Southern Trust Co., Inc.() - Assets to be transferred to Per
Email Correspondence
Subject daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,411,933.15 GRATITUDE AMERIC
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II
From Cynthia Rodriguez. to Amlcompliance Inquiries <amIcompliance.inquiries@db.com>; Zb
Names: Deutsche Bank, Epstein, Southern Trust
3, Alert# SAM 1788880 [II All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wi
Email Correspondence
to Subfeet: Dally Deposit Report 20170407
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20170404
Names: Epstein, Southern Trust
N 1,982,532.57 42959324 GRATITUDE AMERICA, LTD N 208,628.38 4 4 4 4 4 4 4 4 4 4 44129244 SOUTHERN TRUST COMPANY, INC. M 500,764.97 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldficld
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which arc under review with AML at tit moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. W
Deutsche Bank Wealth Management Record
Subject Fwd: S. Trust and S. Financial wires for today [C]
From Vahe Stepanian. to Cc: Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
:01:07 PM EST To: " Cc: Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Sout
Email Correspondence
Subject Daily Deposit Report 20161015
Names: Darren Indyke, Epstein, Southern Trust
C D 149,645.56 JEGE, LLC 181,738.80 DARREN K. INDYKE PLLC 109,391.52 LSJE, LLC 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
NEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 44133251 GRATITU
Email Correspondence
Subject Daily Deposit Report 20170719
Names: Darren Indyke, Epstein, Southern Trust
THE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 14,792,997.30 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 GRATITUDE AMERICA,
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
he southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is li
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 44133251 GRATITUD
Deutsche Bank Wealth Management Record
Subject incoming wires [I]
From 3j Litchford. to Kathryn 3 Stanfield
Names: Deutsche Bank, Southern Trust
wires coming in this afternoon. One into Gratitude America (either a/c OT the other into Southern Trust Company, Inc (either a/c -or-). Can you check
Deutsche Bank Know Your Customer Record
Subject KYCK 01977695 Your KYC has been rejected
to Kshitij Golani
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Res
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT .00 o TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERIC
Southern Trust Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Jofin Varghese. to US-CB S-AML
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
cument. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of t
Southern Trust Corporate Agreement
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Jofin Varghese. to US-CB S-AML
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
cument. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of t
Email Correspondence
From CAGNY Nee
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional A
Email Correspondence
Subject Daily Deposit Report 20170817
to list.db.com
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 1,300,764.97 GRATITUDE AMERICA,
Southern Trust Wealth Management Record
Subject can you tell me what interest rate we are paying on JE's accounts? Ill
From Cynthia Rodriguez. to Stewart Oldfield I
Names: Epstein, Southern Trust
ust MMDA: $2.99; rate — 4.03% • Gratitude America Ltd MMDA: $1,487,810.70; rate — 0.20% • Southern Trust Company MMDA: 510,607,205.46; rate —0.20% • S
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 0 .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
JPMorgan Wealth Management Record
Subject Fwd: S. Trust and S. Financial wires for today
From Harry - ]. to Vahe Stepanian Amanda Kirby [ 1
Names: Southern Trust
< Cc: PB-Service1318 < Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit — Southern Tr
Email Correspondence
Subject ~Daily Deposit Report 20170524
Names: Darren Indyke, Epstein, Southern Trust
990,000.00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 44133251 GRATITUDE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 44133251 GRATITUDE
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
RYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 D .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Email Correspondence
Subject Due Diligence Notification
From Due Diligence Notification l=?ISO-8859-Pb?RHVIIERpbGInZW5 ZS
Names: Southern Trust
our research request is available for review Your Due Diligence Case : 12316920 for 28809-Southern Trust Co has been completed. ATTENTION : This messa
Email Correspondence
Subject Boods to sell
From Richard Kahn. to Dam Osullivan
Names: Deutsche Bank, Richard Kahn, Southern Trust
Subject: Boods to sell can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
Subject Daily Deposit Report 20170708
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERIC
Email Correspondence
Subject Classification: For internal use only
EDD package for the RID: ONB-12090
Names: Richard Kahn, Southern Trust
iew the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached. file: Additional
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
4,406.00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
7 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
9,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF
Deutsche Bank Wealth Management Record
Subject please print letter on DB letterhead for me to sign fi]
From Stewart Oldfield [stewarcoldfield@db.comi. to Monica Gilkinson lmonica.gilkinson@db.com)
Names: Deutsche Bank, Southern Trust
March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. ha
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Deutsche Bank Know Your Customer Record
Subject ACATS for Southern Financial/Trust [I]
From Amanda Kirby/db/dbcom. to Jay Lipman/db/dbcomODBAMERICAS
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi lay, wanted to touch base in regards to the ACATS for southern Trust and southern Financial. I know you were worki
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 1,300,764.97 GRATITUDE AMERICA,
Email Correspondence
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Epstein, Southern Trust
RO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust ('
From Vijay-A Sawant. to Bradley Gillin ; Stewart 0 ldfiel d
Names: Deutsche Bank, Epstein, Southern Trust
2018 under this relationship. Cdd forms will be required for all. Southern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Founda
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 12,806,247.09 GRATITUDE AMERICA
Email Correspondence
Names: Epstein, Southern Trust
LLC 448,182.14 THE HAZE TRUST 7,717,706.44 CRW 2007 LLC .00 7 LLC .00 .00 .00 .00 .00 .00 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2016 GRAT .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 44129244 SOUTHERN TRUST COMPANY, INC. 16,800,764.97 44133251 GRATITUD
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC 01977695
From Vijay-A Sawant. to Bradley Gillin >; Stewart Oldfield <
Names: Deutsche Bank, Epstein, Southern Trust
son for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOL
Deutsche Bank Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc
From "Young, Janet E". to Harty Bailer a
Names: Deutsche Bank, Southern Trust
ommunication should not be regarded as such. "Young.lartetE"---10116:2013 12:56:0X PM-a - SOUTHERN TRUST COMPANY.I NC From: "Young, Janet E" To: Harty
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 12,806,247.09 44133251 GRATITUD
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
LANCES ACCT N NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,587,627.48 44129244 SOUTHERN TRUST COMPANY, INC. 3,998,713.22 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Subject SOUTHERN FINANCIAL LLC - ONB-1010155
From Amber Davis. to Nina Tona
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
nternal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Email Correspondence
Subject CDD form for Prytanee - please complete and return [C] [I]
From Stewart Oldfield [stewarcoldfield@db.com]. to Bradley Gillin [bradley.gillin@db.com]
Names: Darren Indyke, Epstein, Southern Trust
com> Subject: RE: CDD form for Prytanee - please complete and return [CI Did we leave off Southern Trust because it has trust in the name? From: Bradl
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
81,738.80 DARREN K. INDYKE PLLC D 125,252.14 NES, LLC D 122,703.05 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 43,891,615.37 WANEK TRUST OF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
181,738.80 DARREN K. INDYKE PLLC 125,252.14 NES, LLC D 124,861.29 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 45,151,615.37 WANEK TRUST OF 2
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,802,138.59 GRATITUDE AMERICA
Email Correspondence
Subject Daily Deposit Report 20170322
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
.00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF 2000 D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
nternal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Deutsche Bank Know Your Customer Record
Subject KYC Remediation update [I]
From Bradley Gillin. to Terri Sohrab >
Names: Deutsche Bank, Epstein, Southern Trust
rn Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian sci >. to Cc: Amanda Kirb
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
t SWIFT: Account name: ershin LLC IBAN: For Furt er out ern Financial, LLC Account #: 3PM Southern Trust Co., Inc. ( 4 — Assets to be transferred to P
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI
From VijayA Sawan. to Bradley Gillin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
d in yellow below. Kindly provide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro Management, LLC J. Epstei
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
0 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Partici
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20161021
Names: Epstein, Southern Trust
IAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERI
Deutsche Bank Wealth Management Record
Subject Fwd: letter
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn, Southern Trust
use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deu
Email Correspondence
Subject Daily Deposit Report 20170601
Names: Darren Indyke, Epstein, Southern Trust
16 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 44133251 GRATITUD
Email Correspondence
Subject Daily Deposit Report 20170620
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 11,906,247.09 GRATITUDE AMERICA
Email Correspondence
Subject Daily Deposit Report 20170825
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 16,800,764.97 GRATITUDE AMERICA
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Accountif N4G024
From Cynthia Rodriguez. to Amlcompliance Inquiries ; Zbynek Kozelsky ' ' ,Stewart
Names: Deutsche Bank, Epstein, Southern Trust
E TRUST, Accountif N4G024 All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 12,806,247.09 GRATITUDE AMERICA
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7 LLC D .00 GEW 2007 LLC 0 .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Subject Southern Financial - IA Request [I]
From Andrew Xu. to Vahe Stepanian; Roddy Moore
Names: Darren Indyke, Epstein, Southern Trust
& EPSTEIN DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 41,108,732.17 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK EPSTEIN 7,668,026.8
Email Correspondence
From Sent
Names: Southern Trust
.14 THE HAZE TRUST D 7,717,706.44 CRw 2007 LLC D .00 GEW 2007 LLC 0 .00 D .00 D .00 D .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Subject ai y DepositReport 329
From Stewart Oldfield. to CC: Bradley Gillin
Names: Darren Indyke, Epstein, Southern Trust
AZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD DARREN K
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 11,906,247.09 44133251 GRATITUDE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 44133251 GRATITU
Email Correspondence
Subject RM0082289 Daily Deposit Report (II
From Stelmartadfield[steyiartokifiehipdb.corni. to 8radleyGillinibradley.gillingPdb.conibCynthiaRodriguez(cynth
Names: Darren Indyke, Epstein, Southern Trust
BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,755,645.55 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Southern Trust Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. W
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 8,800,764.97 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
Names: Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Email Correspondence
Subject FW Daily Deposit Report 20170301 [I)
From Stewart Oldfa. to Cynthia Rodri ue
Names: Darren Indyke, Epstein, Southern Trust
94.62 GRATITUDE AMERICA, LTD N 133,609.19 PRYTANEE, LLC D 900,000.00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20170525
From Sent
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT 990,000.00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Deutsche Bank Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all southern Trust accounts Kind regards, Amanda Kirby (Embedded
Email Correspondence
Subject ally Deposit Report 20170629
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 44133251 GRATITUD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT e 250,000.00 SOUTHERN TRUST COMPANY, INC. M 1,300,764.97 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20170516
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 44133251 GRATITU
Email Correspondence
Subject Daily Deposit Report 20170816
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20170519
Names: Darren Indyke, Epstein, Southern Trust
ORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 ODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 RATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report 20161020
Names: Epstein, Southern Trust
IAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERI
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
PLLC D 129,133.55 42953758 NES, LLC D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 SOUTHERN TRUST COMPANY, INC. M 45,151,615.37 44132072 WANEK
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
AT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
N AIR, LLC D 100,591.79 DARREN K. INDYKE PLLC 414,687.72 ZORRO MANAGEMENT, LLC 269,542.22 SOUTHERN TRUST COMPANY, INC. M 16,802,138.59 GRATITUDE AMERI
Deutsche Bank Know Your Customer Record
Subject Southern Financial [I]
From Richard laross. to Bradley Gillin
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. W
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill
From Cynthia Rodriguez. to Amlcom fiance In' uiries < >. Zb nek Kozelsky < >; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
43, Alert# SAM 788880 Ill All, The originating wire came from the client's account called Southern Trust Company, Inc account number M9244. This wire
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance In uiries < ; Zbynek Kozelsky <O>; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
3, Alert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account numbeahis wire was not s
Email Correspondence
Subject Southern Financial [I]
From Vahe Stepanian. to Stewart Oldfield
Names: Deutsche Bank, Southern Trust
Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Subject ~oily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Southern Trust Entity Formation Record
From Nina Tona. to Zack Bunimovich , Martin Zeman Xavier Avila
Names: Epstein, Les Wexner, Southern Trust
Organization Chart Per attachment "Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Fi
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,450,671.55 GRATITUDE AMERICA,
Email Correspondence
Subject ally Deposit Report 20170808
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
7 LLC D .00 GEW 2007 LLC 0 .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
RAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 8,800,764.97 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 12,806,247.09 44133251 GRATITUD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
K-FORSYTHE 2016 GRAT D 1,072,681.84 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,911,962.93 44133251 GRATITU
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 TODD R. WANEK 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 9,909,230.55 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TORD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,800,764.97 44133251 GRATITUD
Deutsche Bank Wealth Management Record
Subject Annual Remediation
From Cynthia Rodr. to Sella Klein
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Email Correspondence
Subject )ally Deposit Report 20171102
From dwhpbdw-batch@db.com
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SOUTHERN TRUST COMPANY, INC. M 610,339.13 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject ACTION REQUIRED: STFR Regulation Mailing (Part 2) II]
From Stewart Oldfield. to Vahe StepanianI
Names: Deutsche Bank, Southern Trust
Contact Type Contact Owner SOUTHERN FINANCIAL LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldf
Email Correspondence
to RMelialQ419~ems
Names: Darren Indyke, Epstein, Southern Trust
42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 44133251 GRATITUDE
Email Correspondence
Subject Daily Deposit Report 20170321
Names: Darren Indyke, Epstein, Southern Trust
WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF 2000 D 25,000,000.00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,450,671.55 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA
Email Correspondence
Subject Banking Officer change [lj
Names: Darren Indyke, Epstein, Leon Black, Southern Trust
1 Paul Morris LEON D. BLACK TODD & KAREN 82211 Jj Litchford 81851 Paul Morris WANEK JTWRO SOUTHERN TRUST 82211 Jj Litchford 81851 Paul Morris COMPANY,
Southern Trust Know Your Customer Record
Subject Update : Case management on High Risk accounts [II
From Vinita Advani. to Terri Sohrab
Names: Epstein, Southern Trust
rn Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
RSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA
Southern Trust Know Your Customer Record
Subject Southern Financial
From Stewart oldfield. to Vijay-A Sawant
Names: Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. W
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7 LLC o .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERIC
Email Correspondence
Subject M Dal y Deposit Report 20171103
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
,047.27 NES, LLC D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF
Southern Trust Know Your Customer Record
Subject Your KYC has been rejected
From Yoonsun Chung lyoonsun.chung@db.coml. to cynthia.rodriguez@db.com
Names: Darren Indyke, Epstein, Southern Trust
d in the us virgin Island. 4. Provide evidence of ownership and current existence for the southern Trust Company. S. Please attach a legible copy of D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 4296735 D .00 4296744 0 .00 42967690 2016 GRAT D .00 42967703 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 44133251 GRATITU
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
UST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 13,802,138.59 44133251 GRATITUD
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 GRATITUDE AMERICA,
Southern Trust Know Your Customer Record
Subject Assistance Required in Resolving rejection points - KYC Case#01983253 Ili
From Bradley Gill in. to Mayur Rathod ; Stewart Oldfield
Names: Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,906,247.09 GRATITUDE AMERICA
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 44133251 GRATITUD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
03 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 44133251 GRATITUD
JPMorgan Wealth Management Record
Subject Epstein cash transfers - please advise
From Harry Beller >. to Amanda Kirby >
Names: Epstein, JPMorgan, Southern Trust
f there are any outstanding checks or Ach debits that will debit this account. Pg # 5 - - Southern Trust Company, Inc. Cash = $ 372,921.98 Please advi
Deutsche Bank Wealth Management Record
Names: Deutsche Bank, Richard Kahn, Southern Trust
JEE_WT_Hoover Fence_3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdr deleted
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 9,909,230.55 44133251 GRATITUDE
Email Correspondence
Subject Fwd: Outgoing Wire Details
From Kahn. to Cynthia Rodri uez ; Stewart Oldfield
Names: Richard Kahn, Southern Trust
and beneficiary. Please provide the following information for an outgoing wire sent from Southern Trust Company to Alpha Group Capital LLC sent on 9/1
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42968001 TODD R. WANEK 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case8O1946825
From Vijay-A Sawant. to Stewart Oldfield <stewart.oldfield@db.com>
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving rejection points - KYC CaseP01983253
From Vija-yA Sawant. to Bradley Gill in Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc
From Brigid Macias. to Nicole Perskawiec <
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Islands -55N: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next
Email Correspondence
Subject Daily Deposit Report 20171108
Names: Epstein, Southern Trust
LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,796,576.66 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject JEE ICI
From Stewart Oldfield 1. to Liam Osullivan
Names: Deutsche Bank, Epstein, Southern Trust
N FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS V100802 17491091.33 Collateral EPSTEIN SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,801,007.39 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief. retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Southern Trust Know Your Customer Record
Subject Southern Accounts [II
From Amanda Kirby. to Jay Lipman
Names: Epstein, Les Wexner, Southern Trust
ed to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but le
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,450,671.55 THE HAZE TRUST 49,1
Southern Trust Know Your Customer Record
Subject Your KYC has been rejected
From Armen Brash. to Amanda Kirby
Names: Epstein, Southern Trust
e previous name of the company. RESP;VED 7. According to the shareholder info attachment; Southern Trust Company Inc is the sole member of Southern Fi
Deutsche Bank Wealth Management Record
Subject Amanda do you have more info on where this credit/wire
From Jeanne Brennan <IMMI >. to Amanda Kirby >
Names: Deutsche Bank, Southern Trust
a do you have more info on where this credit/wire originated. NCOMING MONEY TRANSFER ORGY SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.
Email Correspondence
Subject Daily Deposit Report 20171012
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,801,007.39 GRATITUDE AMERIC
Email Correspondence
Names: Southern Trust
articipant information ocs/Lcs (10:24:33 AM): its all new business ocs/Lcs (10:24:55 AM): southern trust is closing their account at 7Pmorgan and brin
Deutsche Bank Wealth Management Record
Subject BRL Notes... [C]
From Paul Morris >. to Tazia Smith >
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL
Email Correspondence
From Sent
Names: Epstein, Southern Trust
nything Microsoftull......m (2018-10-17711:50: 09-0400): yup. So it is ung the address of Southern Trust (for ess verification fo r) and given that bo
Deutsche Bank Know Your Customer Record
From 'Janice Franklin. to 'Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #11217187 Is Mr. Indyke being added to the southern Trust Company accounts as well? Are both Mr. Beller
Email Correspondence
Subject aily Deposit Report 20171003
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 GRATITUDE AMERIC
Email Correspondence
Names: Epstein, Southern Trust
K TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 3,796,576.66 GRATITUDE AMERICA,
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,801,007.39 GRATITUDE AMERIC
Southern Trust Know Your Customer Record
Subject Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ
From Zack Bunimovich. to Liam Osullivan < Nina Tona . 5(sivier Avil
Names: Southern Trust
and credit derivatives/convertible bonds onboarding (IJ Zack, Richard is on the board of Southern Trust Co. Southem Trust Co. is the sole member of So
Email Correspondence
Subject Daily Deposit Report 20171115
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,450,671.55 THE HAZE TRUST 49,1
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0 EK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 RATITUDE AMERICA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject niv: Annual KYC Reviews [C]
From Stewart Oldfield. to Bradley Win I ; Richard larossi
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Good Standing (dated within 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
9,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 L53E, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF
Email Correspondence
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,450,671.55 THE HAZE TRUST 49,1
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
0 42967666 SHARI WAGNER 2016 GRAT .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 44129244 SOUTHERN TRUST COMPANY, INC. 3,797,351.55 44133251 GRATITUDE
Email Correspondence
Subject IRe: Additional signer
From 'Amanda Kirby. to 'Janice Franklin/
Names: Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask so
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,796,576.66 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,796,576.66 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,796,576.66 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
.00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 3,796,576.66 GRATITUDE AMERICA,
Southern Trust Know Your Customer Record
Subject Your KYC has een rejec
From Armen Brash. to Amanda Kirb
Names: Epstein, Southern Trust
es on the previous name of the company. 7. According to the shareholder info attachement; Southern Trust Company Inc is the sole member of Southern Fi
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Jeanne. to 'Cynthia Rodriguez' I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - South
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
K IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
Subject Daily Deposit Report 20171219
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit ReportIM
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20180503
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733
Email Correspondence
Subject wire fed ref #
From Terrence Rabsatt <tscomp302®gmail.com>. to Richard Kahn <richardkahn12(aamail.com>
Names: Richard Kahn, Southern Trust
errence Rabsatt On Mar 7, 2014, at 3:51 PM, Richard Kahn <richardkahn12®gmail.com> wrote: Southern Trust: NEDREF/IMAD0307B1Q8383C011828 Richard Kahn H
Southern Trust Wealth Management Record
From Darren Indyke [rnailto ]. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
RICA, LTD N 2,075,025.07 ZORRO MANAGEMENT, LLC O 424,475.56 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. nt , • .4 BUTTERFLY TRUST • 704
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
PLLC D 129,133.55 42953758 NES, LLC D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 SOUTHERN TRUST COMPANY, INC. M 45,151,615.37 44132072 WANEK
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 44133251 GRATITU
Email Correspondence
Names: Epstein, Southern Trust
dont see anything Microsoftu (2018-10-17711:50:09-0400): yup. So it is ung the address of Southern Trust (for11 1111111111111111s verification for) an
Email Correspondence
Subject Wire Requests [C]
From Bella Klein I I. to Liam Osullivan <
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
a, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern
Email Correspondence
to # Interaction information
Names: JPMorgan, Southern Trust
rticipant information OCS/LCS: (10:24:33 AM): its all new business OCS/LCS (10:24:55 AM): southern trust is closing their account at JPMorgan and brin
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller
Email Correspondence
Subject Deily Deposit Report 20180323
Names: Epstein, Southern Trust
42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE. LLC 0 133 076.23 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 77000965 SOUTHERN TRU
Email Correspondence
Subject GailyDepositReport
From Sent
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,796,576.66 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 4,771,044.90 BUTTERFLY TRUST 732
Email Correspondence
Subject Daily Deposit Report 20180424
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 4,771,044.90 BUTTERFLY TRUST 732
Email Correspondence
Subject Daily Deposit Report 20180428
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 2,271,044.90 BUTTERFLY TRUST 732
Email Correspondence
Subject Daily Deposit Report 20180427
Names: Darren Indyke, Epstein, Southern Trust
F 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 201S GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERI
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn, Southern Trust
rtlists]--><!--lendif1-->Southern Financial, LLC • <!--[if Isupportlists]--><!--[endif]-->Southern Trust Company, Inc Attached are the account opening
Email Correspondence
Subject Daily Deposit Report 20181127
From Sent: MSS
Names: Darren Indyke, Epstein, Southern Trust
EVOCABLE OYNA D .00 KEYHOLE PARTNER, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
ownership stake. • <!--[if IsupportLists]--><!--[endif]-->Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company that
Email Correspondence
Subject Daily Deposit Report 20171019
Names: Darren Indyke, Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 3,801,007.39 44133251 GRATITU
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7 LLC 0 .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20171221
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20171212
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 4,000,912.90 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 THE HAZE TRUST D
Email Correspondence
Subject an/ epositReport 81207
Names: Darren Indyke, Epstein, Southern Trust
E PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 4,000,912.90 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
EVOCABLE DYNA D .00 KEYHOLE PARTNER, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
47 42955542 ZORRO DEVELOPMENT CORP. D 129,992.92 42959295 LSJE, LLC D 238,432.57 44129244 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 44132072 WANEK
Email Correspondence
Subject Approval Required on $23mn Wire DI
From Matthew Schaefe. to Cynthia Rodriguez PWM
Names: Darren Indyke, Deutsche Bank, Southern Trust
art Oldfield Subject: Approval Required on $23mn Wire Importance: High Hello, Our client, Southern Trust Company, would like to internally transfer $2
Email Correspondence
Subject Daily Deposit Report 20171123
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 THE HAZE TRUST D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
S, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 35
Email Correspondence
Subject Boods to se
From Richard Kahn [rnOto. to Liam Osullivan. Monday, Februa 11
Names: Deutsche Bank, Richard Kahn, Southern Trust
ield Subject: Boods to se can you please obtain pricing to sell these positions thank you Southern Trust Co. - Fixed Income (DB1 Buckeye Partners Fixe
Email Correspondence
Subject Daily Deposit Report 20181211
Names: Darren Indyke, Epstein, Southern Trust
S, LLC .00 THIRD LAKE PARTNERS, LLC 2,000,000.00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 44133251 GRATITU
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,801,007.39 44133251 GRATITU
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 44130552 BUTTERF
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 44133251 GRATITU
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 44133251 GRATITUDE A
Email Correspondence
Subject Daily Deposit Report 20180407
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,452.81 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
Subject Daily Deposit Report 20171207
From Sent
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D
Deutsche Bank Wealth Management Record
Subject Epstein Account Summary [I]
From Vahe Stepanian. to Paul Morris; Amanda Kirby
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
S, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 35
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,452.81 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 SOUTHERN TRUST COMPANY, INC. M 5,046,044.90 GRATITUDE AMERIC
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby f
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
he southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is li
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
85,738.80 DARREN K. INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 LSIE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 45,151,615.37 WANEK TRUST OF
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Darren Indyke < >
Names: Darren Indyke, Deutsche Bank, Southern Trust
in c:=M• wrote: Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the form w
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERIC
Southern Trust Know Your Customer Record
Subject KYC Remediation update (I)
From Bradley Gitlin. to Terri Sohra
Names: Epstein, Southern Trust
rn Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached 8th email attached. Southern Trust Company. Inc. - DueDate 08/08/2018 - Awaiting
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points KYC 01977695 [I]
From Bradley Gillin 1. to Vijay-A Sawant Stewart Oldfielda
Names: Deutsche Bank, Southern Trust
ng pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOL
Email Correspondence
Subject Daily Deposit Report 20171206
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
81,738.80 DARREN K. INDYKE PLLC D 109,391.52 NES, LLC D 100,856.08 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 43,891,615.37 WANEK TRUST OF
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 70
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST
Email Correspondence
From Sent
Names: Epstein, Southern Trust
AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. 969,651.88 44130552 BUTTERFLY TR
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 SOUTHERN TRUST COMPANY, INC. M 5,046,044.90 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
203 KEYHOLE PARTNER, LLC .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERF
Email Correspondence
Subject Securities
From Harry Beller a>. to Amanda Kirby/db/dbcom@DBAMERICAs
Names: Deutsche Bank, Southern Trust
nt "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/d
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
S, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 35
Email Correspondence
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZ
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZ
Email Correspondence
Subject Daily Deposit Report 20181109
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,488,709.00 BUTTERFLY TRUST 70
Deutsche Bank Wealth Management Record
Subject Epstein Account Summary [I]
From vahe Stepanian. to Paul morris; Amanda Kirby
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
ARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 CIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 161,060.04 44129244 SOUTHERN TRUST COMPANY, INC. 969,651.88 44130552 BUTTERFLY TR
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 4,000,912.90 THE HAZE TRUST D
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,463,709.00 BUTTERFLY TRUST 70
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 410,876.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.comidwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 44130552 BUTTERFLY
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 558,833.88 BUTTERFLY TRUST 704,
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthem Trust [I)
From Lisa 0 Hurd. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
anda Kirby To: Lisa D Hurd/ Date: 10/18/2013 01:15 PM Subject: Re: Southern Financial and southern Trust [I] Classification: For internal use only gre
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 261,176.99 44129244 SOUTHERN TRUST COMPANY, INC. M 4,771,044.90 44130552 BUTTERF
Deutsche Bank Know Your Customer Record
Subject ACATS for Southern Financial/Trust [I]
From Amanda Kirby
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for southern Trust and southern Financial. I know you were worki
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,463,709.00 BUTTERFLY TRUST 70
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
,047.27 NES, LLC D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,992.92 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 THE HAZE TRUST D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 73
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,452.81 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 153,452.81 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
45.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 -.- SOUTHERN TRUST COMPANY, INC. M 45 151,615.37 CODE 82289 09/3
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 35
Email Correspondence
Subject Daily Deposit Report 20171121
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZ
Email Correspondence
Subject aily Deposit Report 20181201
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj. to est.db.com
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE OYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
NEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 261,176.99 44129244 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 70
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 70
Email Correspondence
Subject Daily Deposit Report 20180928
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 70
Email Correspondence
Subject Daily Deposit Report 20180922
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 70
Email Correspondence
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT 0 .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZ
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT 0 .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 4,000,912.90 44133251 GRATITU
Email Correspondence
Subject Daily Deposit Report 20181128
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
ANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YCE WANEK IRREVOCABLE DYNA .00 44107301 AXCIS INFORMATION NETWORK INC 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. 1,488,709.00 44130552 BUTTERFLY
Email Correspondence
Subject Daily Deposit Report 20180330
From dwhpbdw-batch@db.com. to list.db.com
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 5,045,515.28 GRATITUDE AMERIC
Email Correspondence
Subject ()ally Deposit Report 20181208
From Sent
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE DYNA KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERI
Southern Trust Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Deutsche Bank Wealth Management Record
Subject Amanda do you have more info on where this credit/wire
From Amanda Kirby <. to Classification: Public
Names: Deutsche Bank, Southern Trust
a do you have more info on where this credit/wire originated. NCOMING MONEY TRANSFER ORGY SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 EFTA0
Email Correspondence
Subject daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 70
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 109,846.20 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 BUTTERFLY TRUST 70
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 4,771,044.90 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST
Email Correspondence
From Richard Kahn. to Vahe Stepania :Stewart 0ldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
rill STC account please send shares to: DTCC Participant 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company Inc. thank you and please call me wit
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
,047.27 NES, LLC D 176,448.17 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF
Email Correspondence
Subject oily Deposit Report 20181129
Names: Darren Indyke, Epstein, Southern Trust
VOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 SOUTHERN TRUST COMPANY, INC. M 1,468,530.92 BUTTERFLY TRUST M
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
,980.07 NES, LLC D 176,344.48 ZORRO DEVELOPMENT CORP. D 113,357.11 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 SOUTHERN TRUST COMPANY, INC. M 1,468,530.92 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 1,470,113.49 BUTTERFLY TRUST 70
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20190103
Names: Epstein, Southern Trust
D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,060.04 SOUTHERN TRUST COMPANY, INC. M 969,651.88 BUTTERFLY TRUST M 3
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
S, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 35
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M
Email Correspondence
Subject Daily Deposit Report 20181020
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 1,470,113.49 BUTTERFLY TRUST 70
Email Correspondence
Subject Daily Deposit Report 20180629
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 2,077,085.70 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 44130552 BUTTERFLY
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 253,452.81 44129244 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 44133251 GRATITUDE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 70
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 253,452.81 44129244 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 44133251 GRATITUDE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
YCE WANEK IRREVOCABLE DYNA .00 44107301 AXCIS INFORMATION NETWORK INC 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 44130552 BUTTERFLY
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 BUTTERFLY TRUST 70
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 73
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YCE WANEK IRREVOCABLE DYNA .00 44107301 AXCIS INFORMATION NETWORK INC 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. 558,833.88 44130552 BUTTERFLY T
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.cornj
Names: Epstein, Southern Trust
967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZ
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
OR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 73
Email Correspondence
Subject Epstein Account Summary [I]
From vahe Stepanian/db. to Paul morris/db Amanda Kirby/db/
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From Stewart Oldfield. to Vijay-A Sawant Bradley Gillin >; Hildegarde
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership int
Email Correspondence
Subject taily Deposit Report 20181107
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj. to IIMISMISM@Iist.db.com
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERF
Email Correspondence
Subject Daily Deposit Report 20171229
Names: Epstein, Southern Trust
2000 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERIC
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
NEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 153,452.81 44129244 SOUTHERN TRUST COMPANY, INC. M 5,046,044.90 44133251 GRATITU
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,884.56 SOUTHERN TRUST COMPANY, INC. 3,997,840.95 GRATITUDE AMERICA,
Email Correspondence
Subject ally Deposit Report 20180216
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,049,748.46 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 557,509.86 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YCE WANEK IRREVOCABLE DYNA .00 44107301 AXCIS INFORMATION NETWORK INC 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 44130552 BUTTERFLY
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Email Correspondence
Subject Annual Remediation
From Bella Klein. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 385,501.88 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 557,509.86 BUTTERFLY TRUST M 7
Email Correspondence
Subject Daily Deposit Report 20181027
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20181030
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 44130552 BUTTERF
Email Correspondence
Subject Daily Deposit Report 20181010
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the
From Vijay-A Sawant. to Bradley Gitlin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ase see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole MernbergSFL - Southern Trust Company, Inc (STC) President & Authorized Sig
Email Correspondence
Subject Southern Financial LLC EDD IC)
From Wayne Salit. to John-A Lynch
Names: Epstein, Southern Trust
of the Virgin Islands of the United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in th
Email Correspondence
to Subject
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 492,922.07 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180706
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw
Names: Darren Indyke, Epstein, Southern Trust
47 42955542 ZORRO DEVELOPMENT CORP. D 129,992.92 42959295 LSJE, LLC D 238,432.57 44129244 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 44132072 WANEK
Email Correspondence
Subject Daily Deposit Report 20181017
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20181016
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SOUTHERN TRUST COMPANY, INC. M 8,077,085.70 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 44129244 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject BRL Notes marking down >20% [C]
From Tazia Smith/db/dbcom. to jeevacationOgmail.com
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in southern Trust from JP. The notes have a 15% barrier and BRL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,930.89 SOUTHERN TRUST COMPANY, INC. 2,898,713.22 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
48 42955542 ZORRO DEVELOPMENT CORP. D 129,255.11 42959295 LSJE, LLC D 217,218.57 44129244 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 44132072 WANEK
Email Correspondence
Subject )ally Deposit Report 20180717
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20181005
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Southern Trust Know Your Customer Record
Subject Neptune LLC & Butterfly Trust - GCIS 4 01
From VijayA Sawant. to Stewart Oldfield ; Mayur Rathod
Names: Epstein, Southern Trust
n. GCIS Customer KYC ID Full Legal Name Number Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
UST D .00 LAURA A FORSYTHE REVOCABLE TRUST .00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERIC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 161,060.04 44129244 SOUTHERN TRUST COMPANY, INC. M 1,469,651.88 44130552 BUTTERF
Email Correspondence
Subject Daily Deposit Report 20180221
Names: Darren Indyke, Epstein, Southern Trust
THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST .00 AXCIS INFORMATION NETWORK INC 492,922.07 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report 20180918
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,747.50 SOUTHERN TRUST COMPANY, INC. M 2,486,173.24 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
From "Young, Janet E"
Names: Deutsche Bank, Southern Trust
shing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(wxxxx5001) - Assets to be transferr
Email Correspondence
Subject Art Fund Account
From Darren Indyke [. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,085.70 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,884.56 SOUTHERN TRUST COMPANY, INC. 3,997,840.95 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST
Southern Trust Wealth Management Record
Subject Plan d LLC
From Richard Kahn [m. to Cynthia Rodriguez. Tuesday, April 11, 20
Names: Leon Black, Richard Kahn, Southern Trust
dfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black'
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
2000 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,961.94 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
UST .00 LAURA A FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
Subject w: rust an *uncial wires for today ill
From Vahe Stepanian
Names: Southern Trust
To: Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C I — South
JPMorgan Wealth Management Record
Subject Epstein - Assets to transfer
From "Young, Janet E". to Amanda Kirby
Names: Epstein, JPMorgan, Southern Trust
D BY EUROCLEAR EFTA01350954 ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershin
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,747.50 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST
JPMorgan Wealth Management Record
Subject Epstein cash transfers - please advise
From Harry Beller. to Amanda Kirby
Names: Epstein, Southern Trust
se if there are any outstanding checks or Ach debits that will debit this account. Pg # 5 Southern Trust Company, Inc. Cash = $ 372,921.98 Please advi
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,930.89 SOUTHERN TRUST COMPANY, INC. 2,898,713.22 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,087,076.49 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180327
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 44133251 GRATITUDE A
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERIC
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [piajalli. to Cynthia Rodriguez
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
dfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black'
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 44133251 GRATITUDE A
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Deutsche Bank Know Your Customer Record
Subject Pending Responses on Rejection Cases
From Vijay-A Sawant. to Bradley Gitlin Richard larossi Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
77700 Gratitude America Ltd Rathod Overdue Rejection with RM Mayur Quality 483883 1977695 Southern Trust Company, Inc. Rathod Overdue Rejection Mayur
Email Correspondence
From Richard Kahn [richardkahnl2@gmail.coml. to Amanda Kirby tamanda.kirby@db.com)
Names: Richard Kahn, Southern Trust
9451.htm; DBJ EE_W Chester Brewer_1.6- 2014.pdf; Untitled attachment 29454.htm; DB Wire - Southern Trust to Novamente LLC 1-6-2014.pdf; Untitled attac
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,553,564.66 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,884.56 SOUTHERN TRUST COMPANY, INC. 3,997,840.95 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report 20180524
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw- batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERIC
Email Correspondence
Subject Daily Deposit Report 20180530
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 109,846.20 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 557,509.86 44130552 BUTTERFLY
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw- batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 557,509.86 44130552 BUTTERFLY
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account#
From Cynthia Rodriguez. to Amlcom fiance In uirie Zbynek Kozelsky ewart
Names: Deutsche Bank, Epstein, Southern Trust
uiry Ming TKF.1P, Account All, The originating wire came from the client's account called Southern Trust Company, Inc account numberMThis wire was not
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 4,027,777.70 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 558,833.88 44130552 BUTTERFLY
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Andrew Xu; Roddy Moore
Names: Epstein, Southern Trust
EPSTEIN N4G024943 41,108,732.17 INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC EPSTEIN N4G023812 6100 RED HOOK 7,
Email Correspondence
Subject Daily Deposit Report 20180223
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 492,922.07 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 558,833.88 44130552 BUTTERFLY
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report 20190110
Names: Epstein, Southern Trust
.85 RATITUDE AMERICA, LTD 314,876.16 KEYHOLE PARTNERS, LLC .00 HE HAZE TRUST 2,727,941.67 SOUTHERN TRUST COMPANY, INC. 103,704.36 ODD R. WANEK AND KAR
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
Names: Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 IIIIIIII AXCIS INFORMATION NETWORK INC 247,884.56 44129244 SOUTHERN TRUST COMPANY, INC. 3,997,840.95 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Email Correspondence
Subject Daily Deposit Report
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 492,922.07 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 223,246.42 44129244 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 44130552 BUTTERF
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M
Email Correspondence
Names: Epstein, Southern Trust
5 GRATITUDE AMERICA, LTD 314,876.16 KEYHOLE PARTNERS, LLC .00 THE HAZE TRUST 2,727,941.67 SOUTHERN TRUST COMPANY, INC. 103,704.36 TODD R. WANEK AND KA
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,930.89 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Southern Trust Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Darren Indyke, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all southern Trust accounts Kind regards, Amanda Kirby (Embedded
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 247,930.89 SOUTHERN TRUST COMPANY, INC. 1,698,713.22 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
From Cynthia Rodriguez. to Stewart 0ldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
RICA, LTD PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2007
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
Subject leily Deposit Report 20180913
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject Inactive/Dormant Accounts
From Anna-Sofiya Lupolover. to Stewart Oldfield
Names: Deutsche Bank, Southern Trust
nse Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Mo
Email Correspondence
Subject Daily Deposit Report 20180625
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject CDD Forms and Prytanee certificate of good standing ICI III
to Vijay-A Sawant I
Names: Darren Indyke, Deutsche Bank, Southern Trust
or internal use only Vijay. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Reg
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST
Email Correspondence
Subject Apple transfer to Merrill Lynch III
From Richard Kahn [mailto. to Zbynek KozelsIcy
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Partici
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 135,741.77 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST
Email Correspondence
Subject App a transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial Llc to Merrill southern trust account 1. Please send shares to DTCC Partici
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 745,515.28 GRATITUDE AMERICA, L
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,549,748.46 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 44129244 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180526
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 422,222.15 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 135,741.77 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 135,741.77 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject Epstein Account Summary II)
From Paul Morris. to Vahe Stepanian I ; Amanda Kirby
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
to I Interaction information
Names: Southern Trust
0CS/LCS (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for 14,500,000.00 A/C Southern Trust Co. What was the reason for the transaction?
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report 20180825
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180310
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,115.36 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
Subject Daily Deposit Report 20180907
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST M 7
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 385,501.88 BUTTERFLY TRUST M
Email Correspondence
Subject Dal y Deposit Report 1
From Stewart Oldfield. to Bradley GiIli
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 422,222.15 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 GRATITUDE AMERICA,
Deutsche Bank Know Your Customer Record
Subject Volcker Update For "The Haze Trust" m
From Melisa Venegas. to Cynthia Rodriguez ; Navin-Kumar Pankaj USPWM KYC
Names: Deutsche Bank, Southern Trust
are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards, Cynthia Rodriguez
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 466,775.83 44129244 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 422,222.15 44129244 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 44133251 GRATITUDE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,553,564.66 GRATITUDE AMERICA,
Deutsche Bank Know Your Customer Record
Subject KYC Remediation update [lj
From Vijay-A Sawant. to Bradley Gitlin
Names: Deutsche Bank, Epstein, Southern Trust
Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting
Email Correspondence
Subject Securities
From Harry Beller c .com>. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
ke attachment "Southern Financial as of 9-16-13.xls" deleted by seldon Car e [attachment "Southern Trust as of 9-16-13.xls" deleted by seldon clay e A
JPMorgan Know Your Customer Record
Subject Jeepers Inc, New Account Di
From Amanda Kirby. to Tazia Smith I
Names: Epstein, Southern Trust
CIS by the end of this week. I don't foresee this taking as long as southern Financial or southern Trust now that Jeffrey has been KYC approved. Let m
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
RAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 245,515.28 GRATITUDE AMERICA, L
Email Correspondence
Subject Daily Deposit Report 20190125
Names: Darren Indyke, Epstein, Southern Trust
200,214.96 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 35
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,553,564.66 GRATITUDE AMERICA,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 135,741.77 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 RATITUDE AMERICA,
Email Correspondence
Names: Epstein, Southern Trust
041.89 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 3,683,022.75 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180120
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 135,741.77 44129244 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 44133251 GRATITUDE
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,645,296.66 GRATITUDE AMERICA,
Deutsche Bank Wealth Management Record
Subject BRL Notes
From Tazia Smith <. to eevacation@mail.com
Names: Deutsche Bank, Epstein, Southern Trust
Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL i
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 44130552 BUTTERF
Email Correspondence
Subject Question [I)
From Bradley Gilli. to Stewart ()kW
Names: Deutsche Bank, Epstein, Southern Trust
u. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daph
Deutsche Bank Wealth Management Record
Subject Southern Financial [I]
From Lisa D Hurd <. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPM
Southern Trust Wealth Management Record
Subject Southern Financial
From Jeanne [mailtol 11=. to Cynthia Rodriguez; 'Richard Kahn'
Names: Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - 77000
Email Correspondence
Subject Daily Deposit Report 20190119
Names: Darren Indyke, Epstein, Southern Trust
226,455.88 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 35
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ATERPILLAR TRUST 15,000,000.00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 44133251 GRATITUDE A
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
210,344.00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 3,583,022.75 BUTTERFLY TRUST 35
Email Correspondence
Subject Annual Remediation
From Bella. to Cynthia Rodriguez
Names: Epstein, Richard Kahn, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST 705
Email Correspondence
Subject RIRMy i.lerej...t
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180828
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 1,485,501.88 BUTTERFLY TRUST M 7
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 44130552 BUTTERF
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ATERPILLAR TRUST 15,000,000.00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. 245,515.28 44133251 GRATITUDE A
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 1,885,501.88 44130552 BUTTERF
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 1,485,501.88 BUTTERFLY TRUST 704
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
254,456.04 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 35
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
I WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 135,741.77 44129244 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 44133251 GRATITUDE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 3,564,620.75 BUTTERFLY TRUST M
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# lj
From Cynthia Rodriguez. to Amlcompliance Inquiries Zbynek Kozelsky .:O; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
E HAZE TRUST, Account# lj All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Deutsche Bank Wealth Management Record
Subject Southern Financial III
From Lisa D Hurd. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has 2PM
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST M 7
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Epstein, Southern Trust
EPSTEIN 2 089 625.76 SOUTHERN FINANCIAL LLC D 376,315.00 ZORRO MANAGEMENT, LLC 458,799.12 SOUTHERN TRUST COMPANY, INC. M 558,833.88 THE HAZE TRUST D 4
Email Correspondence
Subject Daily Deposit Report 20180619
Names: Darren Indyke, Epstein, Southern Trust
KE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 SOUTHERN TRUST COMPANY, INC. D 102,625.90 SSW 2007 LLC D 288
Deutsche Bank Wealth Management Record
Subject ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I)
From Brianna Fowler. to Armen Brash
Names: Deutsche Bank, Southern Trust
Contact Type Contact Owner SOUTHERN FINANCIAL LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldf
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance I uiries < >; Zb nek Kozelsky Stewart
Names: Deutsche Bank, Epstein, Southern Trust
3, Alert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number=9244. This wire w
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
Subject Daily Deposit Report 20180518
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST
Email Correspondence
Subject Banking Officer change II)
From Paul Morris. to Anna-Sofiya Lupolover
Names: Darren Indyke, Epstein, Leon Black, Southern Trust
d I Paul Morris LEON D. BLACK I I TODD & KAREN I Jj Litchford Paul Morris I I WANEK JTWRO SOUTHERN TRUST Jj Litchford Paul Morris I I I COMPANY, SOUTH
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 44130552 BUTTERF
JPMorgan Wealth Management Record
Subject Fw: Epstein - Assets to transfer ICI
From Vahe Stepanian
Names: Epstein, Southern Trust
nt so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferr
Southern Trust Know Your Customer Record
Subject Update : Case management on High Risk accounts III
to Thomas Klemm
Names: Epstein, Southern Trust
rn Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting
Email Correspondence
Subject Daily Deposit Report
From Stewart Oldfield [. to Richard larossi
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST
Email Correspondence
Subject a y epositReport 20180620
Names: Darren Indyke, Epstein, Southern Trust
KE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 SOUTHERN TRUST COMPANY, INC. D 102,625.90 SSW 2007 LLC D 288
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today
Names: Darren Indyke, Epstein, Southern Trust
JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOU
Deutsche Bank Wealth Management Record
Subject Euro pu I]
From Brigid Macias. to Nicole Perskawiec
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next
Email Correspondence
Subject Daily Deposit Repo
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 20
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From Amanda Kirby. to Cc: Harry Bailer
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
D BY EUROCLEAR ISIN EUR 291,846.67 — EURO cash wire instructions needed EFTA01350972 JPM Southern Trust Co., Inc. IIIIIIIIII — Assets to be transferre
Email Correspondence
From dwhpbdw-batch@db.com fdwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
KE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 SOUTHERN TRUST COMPANY, INC. D 102,625.90 RM CODE 82289 06/2
Email Correspondence
Subject wires (3
From Amanda Kirby. to CC: Bella Klein [ Harry Beller
Names: Deutsche Bank, Richard Kahn, Southern Trust
EE W Chester Brewer_1-6-2014.pdr deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust to Novamente LLC 1-6-2014.pdf" deleted by Ama
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST
Deutsche Bank Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]
From Zack Bunimovich. to Liam Osullivan Nina Tona Xavier Avila
Names: Deutsche Bank, Southern Trust
credit derivatives/convertible bonds onboarding [C] [I) Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of S
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar I]
From Amanda Kirby <. to Paul Morris
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Deutsche Bank Wealth Management Record
Subject BRL (just f i ost-fed) [[C
From Tazia Smith <. to jeevacation@gmail.com
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Cynthia Rodriguez IIIMIMIIME. to Richard Kahn tiSimilleolmblegmill
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
dfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black'
Deutsche Bank Wealth Management Record
Subject BRL Notes
From Tazia Smith <. to Vahe Stepanian <
Names: Deutsche Bank, Epstein, Southern Trust
] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL
Deutsche Bank Wealth Management Record
Subject Inactive/Dormant Accounts ill
From Stewart Oldfield. to Anna-Sofiya Lu olover ; Firdaus Madiar
Names: Deutsche Bank, Southern Trust
nse Date Client / Banking Officer Primary Officer Number Date inactive 5/23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Mo
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [C]
From Richard Kahn. to Xavier Avila
Names: Epstein, Richard Kahn, Southern Trust
anization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [I]
From Paul Morris >. to Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferr
Deutsche Bank Calendar Entry
Subject EDD package for the RID : Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
Subject Daily Deposit Report 20180901
Names: Darren Indyke, Epstein, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 563,976.69 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn, Southern Trust
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening
Deutsche Bank Know Your Customer Record
Subject ACATS for Southern Financial/Trust [I]
From Amanda Kirby/db/dbcom. to Jay Lipman/db/dbcom@DBAMERICAS
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Email Correspondence
Subject Daily Deposit Report 20190313
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 20
Email Correspondence
Subject Question [I]
From Stewart Oldfield. to Bradley Gillin
Names: Deutsche Bank, Epstein, Southern Trust
u. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daph
Southern Trust Calendar Entry
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Dmitri Saks. to Anastasia Pringle
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ly Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Ind
Email Correspondence
Subject Daily Deposit Report 20190131
Names: Darren Indyke, Epstein, Southern Trust
D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,396.75 SOUTHERN TRUST COMPANY, INC. M 3,564,620.75 BUTTERFLY TRUST M
Email Correspondence
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 20
Email Correspondence
Subject Apple transfer to Merrill Lynch Ill
From Mary Murray. to Tazia Smith
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account I. Please send shares to DTCC Partici
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Lisa 0 Hurd. to CC: Amanda Kirby I I; Vahe Stepanian I
Names: Deutsche Bank, Epstein, Southern Trust
w when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co., Inc. ( ) Assets to be transferred to Per
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From Vahe Stepanian. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc. — Assets to be transferred to Persh
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Vahe Stepanian >. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc — Assets to be transferred to Pershi
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar [I]
From Paul Morris <. to Amanda Kirby
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. EFTA01351205 Please let me know if
Southern Trust Know Your Customer Record
Subject Per your request
From Cynthia Rodriguez. to Daphne Cales
Names: Epstein, Karyna Shuliak, Leon Black, Southern Trust
ed on Stew's list: arina Shuliak Approved 1790655 Southern Financial LLC Approved 1790655 Southern Trust Company Inc Approved 1790655 Jeffrey Epstein
Email Correspondence
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 20
Email Correspondence
Subject Daily Deposit Report 20190319
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 20
Email Correspondence
Subject Daily Deposit Report 20190222
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 501,030.22 SOUTHERN TRUST COMPANY, INC. 2,855,681.90 BUTTERFLY TRUST 20
Email Correspondence
Subject Daily Deposit Report 20190223
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 501,030.22 SOUTHERN TRUST COMPANY, INC. 2,855,681.90 BUTTERFLY TRUST 20
Deutsche Bank Wealth Management Record
Subject Epstein/Southern accounts Ili
From Brigid Macias. to Stewart 0ldfield
Names: Deutsche Bank, Epstein, Southern Trust
like that. I see those accounts as: JSC Interiors Mort Southern Financial LIC (DBAG acct) Southern Trust Company (DBAG acct) Gratitude America 2007 Je
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account!' [II
From Danya Friedman. to C nthia Rodriuez ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
RUST, Account# Alert# Ill All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Deutsche Bank Wealth Management Record
Subject Southern Financial [I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
on: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPM
Deutsche Bank Wealth Management Record
Subject Boods to sell
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn, Southern Trust
Subject: Boods to sell can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income 1DB) Buckeye Partners Fixed
Southern Trust Wealth Management Record
Subject Epstein Account summary [I]
From Amanda Kirby. to Paul Morris; vahe Stepanian
Names: Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Subject Southern Financial - IA Request [I]
From Andrew Xu. to Vahe Stepanian; Roddy Moore
Names: Epstein, Southern Trust
EPSTEIN N46024943 41,108,732.17 INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC EPSTEIN N4G023812 6100 RED HOOK 7,
Deutsche Bank Wealth Management Record
Subject letter
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deu
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,858,177.16 BUTTERFLY TRUST 20
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
RINA LANDING HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 255,470.89 44129244 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 44130552 BUTTERFLY
Email Correspondence
Subject Classification: For internal use only
to Syed-Anzar Ahmedidb/dbcomeDBAPAC, Suresh-x Salimathidlardbco
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional AM/
Email Correspondence
Subject Epstein - Assets to transfer IC)
From Vahe Stepanian. to Lisa D Hurd
Names: Epstein, Southern Trust
ount so t at we can match free delivery. Units 2,500,000 Market value - 32,020,000.00 JPM Southern Trust Co., Inc.(} Assets to be transferred to Persh
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar I
From Vahe Stepanian <. to Amanda Kirby <IMM III >
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Subject account summary
From Stew. to BCC
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Anne Brennan Signer Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn LSJE LLC Company, Inc Authorized
Email Correspondence
Subject Daily Deposit Report 20190226
Names: Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,266.37 SOUTHERN TRUST COMPANY, INC. M 2,855,681.90 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 2,858,177.16 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Amanda Kirby >. to Vahe Stepanian >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., — Assets to be transferred to Inc.IIIIII
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
RINA LANDING HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 255,470.89 44129244 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 44130552 BUTTERFLY
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 (I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to C nthia Rodr' uez >; Zb nek Kozelsky Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
t# Alert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 152,037.86 SOUTHERN TRUST COMPANY, INC. 455,238.89 BUTTERFLY TRUST 207,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From Stewart Oldfield. to Vijay-A Sawant >; Bradley Gillin < >; Hildegarde
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership int
Southern Trust Know Your Customer Record
Subject KYC Remediation update [I)
From Bradley Gill in. to Terri Sohrab
Names: Epstein, Southern Trust
rn Financial LLC DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018— Awaiting
Email Correspondence
Subject Fw: Securities [I]
From Seldon Clarke < >. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
nt "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/d
Email Correspondence
Names: Epstein, Southern Trust
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 592,619.50 SOUTHERN TRUST COMPANY, INC. 2,029,015.69 ASHLEY HOLDINGS IN
Southern Trust Know Your Customer Record
Subject Closed account II]
From Ian Salters. to Rosema Vrablic ; Russell Daulton Bradle Gitlin
Names: Southern Trust
ert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2
Email Correspondence
Subject Epstein Account Summary [I]
From Amanda Kirby. to Paul Morris; vahe Stepanian
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated southern Trust statement. Please let me know if you have any
Email Correspondence
Subject Apple transfer to Merrill Lynch [C]
From Tazia Smith <E >. to Richard Kahn 1.11.11MIIMIIM>
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Partici
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1 788880 [II
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
3, Alert# SAM1 788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn, Southern Trust
iew the RDC hit received on 'Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached. file: Addilional
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [a. to Cynthia Rodriguez
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
dfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black'
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar
From Vahe Stepanian. to Paul Morris
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Subject Classification: For Internal use only
RE: ED0 package for the RID : 0NB-
Names: Southern Trust
ternal use only Jofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial The
Email Correspondence
Names: Epstein, Southern Trust
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 592,619.50 SOUTHERN TRUST COMPANY, INC. 2,029,015.69 ASHLEY HOLDINGS IN
Email Correspondence
From Sent
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 152,037.86 SOUTHERN TRUST COMPANY, INC. 455,227.67 BUTTERFLY TRUST 207,
Email Correspondence
Names: Epstein, Southern Trust
000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 478,755.05 SOUTHERN TRUST COMPANY, INC. 191,098.69 ASHLEY HOLDINGS INC
Email Correspondence
Names: Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC 0 .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 2,958,177.16 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Vahe Stepanian >. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed 3PM Southern Trust Co., Inc.( — Assets to be transferred to Pers
Email Correspondence
Subject Epstein Account Summary [I]
From vahe stepanian/db/dbcom
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 478,755.05 SOUTHERN TRUST COMPANY, INC. 1,991,098.69 ASHLEY HOLDINGS IN
Email Correspondence
to Amanda Kirby/db/dbcomOOBAMBRICAS, Lisa D Hurd/db/dbcom@DBAme
Names: Epstein, Southern Trust
OCT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 EURO cash wire instructions needed JPM Southern Trust Co., Inc. Assets to be transferred to Pershing
Deutsche Bank Wealth Management Record
Subject Excessive Transactions March 2019 Account
From Stewart Oldfield. to dboi oversight
Names: Deutsche Bank, Southern Trust
this violation and letters will be sent according to Federal Regulations. Acc # 44129244- Southern Trust Company, 1st violation Please advise your cli
Email Correspondence
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian [. to Young, Janet E. Monday, Decembeilliglill
Names: Epstein, Southern Trust
nt name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: WPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferr
Email Correspondence
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,458,177.16 RM CODE 82289 03/2
Email Correspondence
Subject Fw: Epstein - Assets to transfer [CI
From Vahe Stepanian. to CC: Amanda Kirby ; Lisa D Hurd I I
Names: Epstein, Southern Trust
Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershin
Email Correspondence
Subject Apple transfer to Merrill Lynch II]
From Tazia Smith. to Mary Murray I; Joshua Shoshan Ijo1
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial tic to Merrill southern trust account Please send shares to DTCC Participan
Email Correspondence
Subject Fw: Securities [I]
From Kevin Quinn. to Seldon Clarke
Names: Deutsche Bank, Southern Trust
nt "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/d
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
LDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 RM CODE 82289 03/2
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
lready submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC. etc. W
Southern Trust Know Your Customer Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Email Correspondence
Subject Southern FR IPIR M
From Wayne Salit. to Dmitri Saks Carlos-A Garcia
Names: Southern Trust
of the Virgin Islands of the United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in th
Email Correspondence
Subject Fw: Securities [I]
From Amanda Kirby <. to Seldon Clarke
Names: Deutsche Bank, Southern Trust
nt "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/d
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar I
From Vahe Stepanian <. to Kevin Quinn
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Email Correspondence
Subject Excessive Transactions March 2019 Account #44129244 III
From dboi oversight aM>. to Stewart Oldfield
Names: Southern Trust
this violation and letters will be sent according to Federal Regulations. Acc # 44129244- Southern Trust Company, 1st violation Please advise your cli
Email Correspondence
Subject Apple transfer to Merrill Lynch (CI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account Please send shares to DTCC Participan
Deutsche Bank Wealth Management Record
Subject Portfolio Review
From Tazia Smith <. to Paul Morris >
Names: Deutsche Bank, Southern Trust
le: Southern Financial USDJPY.pdf)(See attached file: Haze 1.2.14.xls)(See attached file: Southern Trust 1.2.14.xls) (Embedded image moved to file: pi
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
Names: Deutsche Bank, Epstein, Southern Trust
BY EUROCLEAR ISIN XSO460546525 - EUR 291,846.67 - EURO cash wire instructions needed 1PM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferre
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
rrill Lynch Can you please transfer 100,000 shares from southern financial Llc to Merrill southern trust account Please send shares to DTCC Participan
Deutsche Bank Wealth Management Record
Subject Epstein Account Summar [I]
From Paul Morris <. to Vahe Stepanian <
Names: Deutsche Bank, Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Deutsche Bank Wealth Management Record
From "Young, Janet E". to Amanda Kirby/db/ , Lisa D Hurd/db
Names: Deutsche Bank, Epstein, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc.( ) - Assets to be transferred to Pe
Deutsche Bank Wealth Management Record
From "Young, Janet E". to Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAme
Names: Deutsche Bank, Epstein, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc. - Assets to be transferred to Persh
Email Correspondence
Names: Epstein, Southern Trust
LANDING HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 255,266.37 44129244 SOUTHERN TRUST COMPANY, INC. M 2,855,681.90 RM CODE 82289 02/
Deutsche Bank Wealth Management Record
Subject DB AG New or re erre an mg ccount I]
From Arthur Tremblay. to Stewart Oldfield.....M
Names: Deutsche Bank, Southern Trust
information on the new product and also to ask if you thought it might be a good fit for Southern Trust Company. Please give me call if you want to di
Deutsche Bank Know Your Customer Record
Subject Annual KYC Reviews Ill
From Vijay-A Sawant. to Bradley Giffin
Names: Darren Indyke, Deutsche Bank, Southern Trust
Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune. LLC CONFIDENTI
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - CONFI
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne 'Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - CONFI
Email Correspondence
Subject Southern financial relationship [C] [I]
From Melinda Roy a>. to Paul Morris >
Names: Epstein, Southern Trust
Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and southern trust, also see large outflow from Haze Trust, was
Email Correspondence
From CAGNY NCA/db/dItcomiaDBAmericas. Fw: EDD package for the RID : ON8-
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Email Correspondence
From Sent: AM
Names: Epstein, Southern Trust
1,855.36 CODE 82289 03/27/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. M 2,458,177.16 BUTTERFLY TRUST
Deutsche Bank Wealth Management Record
Subject Fw: Portfolio Review... [I]
From Tazia Smith <. to Paul Morris
Names: Deutsche Bank, Southern Trust
ris/db/dbcom] [attachment "Haze 1.2.14.xls" deleted by Paul Morris/db/dbcom] [attachment "Southern Trust 1.2.14.xls" deleted by Paul Morris/db/dbcom]
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Janice Franklin
Names: Deutsche Bank, Epstein, Southern Trust
inancial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you CONFIDENTIAL - PURSUANT
Email Correspondence
Subject Epstein Account Summary [I]
From Paul Morris. to Amanda Kirby; vahe stepanian
Names: Epstein, Southern Trust
ou would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any
Deutsche Bank Wealth Management Record
Subject Epstein/Southern accounts VI
From Stewart Oldfield. to Brigid Macias
Names: Deutsche Bank, Epstein, Southern Trust
like that. I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) CONFIDENTIAL - PURSUANT T
Email Correspondence
Names: Epstein, Southern Trust
IVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT AXCIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. M 455,227.67 BUTTERFLY TRUST M
Email Correspondence
Subject OF - Your Client List - Details To Be Confirmed (Urgent) Ill
From Robert McKay. to Stewart Oldfield I
Names: Southern Trust
ent Client Email ofriNCIllent to Client _ Stewart SOUTHERN Oldfield FINANCIAL LLC Stewart Southern Trust Oldfield Company Inc CONFIDENTIAL - PURSUANT
Email Correspondence
Subject URGENT!!! Need to close acco ze today
From Kimberly Hart. to Stewart Oldfiel
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
CIAL LLC N4G026161 - SOUTHERN FINANCIAL RC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC CONFIDENTIAL - PURSUANT TO FED. R
Email Correspondence
Subject Epstein - Assets to transfer [C]
From vahe Stepanian/db/dbcom. to Lisa D Hurd/db/dbcom@OBAmericas
Names: Epstein, JPMorgan, Southern Trust
nt so that we can match free delivery. Units - 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferr
Email Correspondence
Names: Southern Trust
BALANCES ACCT * NAME CAT BALANCE OD AMOUNT 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD R. WANEK AN
Email Correspondence
Names: Epstein, Southern Trust
E OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST
Email Correspondence
Names: Epstein, Southern Trust
0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M 479,054.27 44129244 SOUTHERN TRUST COMPANY, INC. D .00 44138941 ASHLEY HOLDINGS
Deutsche Bank Wealth Management Record
Subject ACATS for Southern Financial/Trust (I]
From Jay Lipman. to Amanda Kirby
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi Jay, wanted to touch base in regards to the ACATS for Southern Trust and Southern CONFIDENTIAL - PURSUANT TO FED.
Email Correspondence
Subject RM0082289 Daily Deposit Report
Names: Epstein, Southern Trust
HERN AGGREGATE TRANSPORT SERVICES 0 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56
Email Correspondence
Names: Epstein, Southern Trust
NT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
NT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56
Email Correspondence
From dwhpbdw-batch@db.com Ica=MIN
Names: Epstein, Southern Trust
300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.16 BUTTERFLY TRUST M
Email Correspondence
Subject Vijay, please call me when you can [II
to Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
bracht HBRK Associates Inc GCIS#487223 Authorized Signer Richard D. LSJE. LLC GCIS#499733 Southern Trust GCIS#483883 CONFIDENTIAL - PURSUANT TO FED. R
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the
From VijayA Sawant. to Richard laros
Names: Deutsche Bank, Southern Trust
please see assessment below — Acct Holder—Southern Financial, LLC (SFL) Sole Member@SFL — Southern Trust Company, Inc (STC) CONFIDENTIAL - PURSUANT TO
Deutsche Bank Wealth Management Record
Subject Fwd: Excessive Transactions March 2019 Account
From Stewart Oldfield. to Robert Dicerbo Arthur Tremblay Bradley Gillin
Names: Deutsche Bank, Epstein, Southern Trust
t disputing this violation and letters will be sent according to Federal Regulations. Acc Southern Trust Company, 1st violation CONFIDENTIAL - PURSUAN
Email Correspondence
Names: Epstein, Southern Trust
0 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD R. WANEK AN
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
S, LLC D .00 MARINA LAMING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.16 CONFIDENTIAL - P
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.16 CONFIDENTIAL - P
Email Correspondence
Names: Epstein, Southern Trust
TRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT T
Email Correspondence
Names: Epstein, Southern Trust
RIBUTION SERVICES LTD 14 .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT T
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 CONFIDENTIAL - P
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 CONFIDENTIAL - P
Email Correspondence
Names: Epstein, Southern Trust
TRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT T
Email Correspondence
Names: Epstein, Southern Trust
218,846.59 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 2,958,177.16 CONFIDENTIAL - PU
Email Correspondence
Subject Daily Deposit Report 20190205
Names: Darren Indyke, Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,222.95 CONFIDENTIAL - P
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
GS, LLC D .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 CONFIDENTIAL - P
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,222.95 CONFIDENTIAL - P
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
S, LLC D .00 MARINA LAMING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 4,855,681.90 CONFIDENTIAL - P
Email Correspondence
Names: Epstein, Southern Trust
0 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank Wealth Management Business Deposit Account Opening Southern Trust Company, Inc. 11/18/2011 Account Tale land. NI tentrineantat Southern
Legal Correspondence
Names: Darren Indyke, Southern Trust
rther into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierr
Legal Correspondence
Names: Darren Indyke, Southern Trust
s are set forth below. Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% $(TBD) 6100 Red Hook Quarte
Legal Correspondence
Names: Darren Indyke, Southern Trust
s are set forth below. Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% $(TBD) 6100 Red Hook Quarte
Legal Correspondence
Names: Darren Indyke, Southern Trust
s are set forth below. Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% $(TBD) 6100 Red Hook Quarte
Legal Correspondence
Names: Darren Indyke, Southern Trust
s are set forth below. Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% $(TBD) 6100 Red Hook Quarte
Southern Trust Invoice
invoice 6406
Names: Southern Trust
1 306 SOUTHERN TRUST COMPANY, INC. CEISFSCHE BANK TRUST 6 $ 1 T 0 0 T H R O E M D A H S O . O U K S V O I U 0 A 06 R 6 T 2 E .1 R 3 . 4 6 6 3 HEW C Y
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
JPM Southern Trust Co., Inc.( ) Assets to be transferred to Pershing LLC A/C 4 N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
307 SOUTHERN TRUST COMPANY,I NC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER.B 3 COMPANY AMERICAS ST THOMAS. USW 006024340 NEW YORK. NEW YORK 10154 6/
Financial Record
Names: Southern Trust
303 SOUTHERN TRUST COMPANY, INC. DEUTSCHE DANK TRUST 0100 RED ROOK QUARTER 83 COMPANY AMERICAS ST THOMAS. USYI 02002 1341 NEW YORK. NEW YORK 10154 9
Southern Trust Know Your Customer Record
Names: Southern Trust
Southern Trust Company, Inc. NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compli
Southern Trust Know Your Customer Record
Names: Southern Trust
NAME SEARCHED: Southern Trust Company, Inc. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance f
Southern Trust Know Your Customer Record
Names: Southern Trust
NAME SEARCHED: Southern Trust Company, Inc. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance f
Southern Trust Know Your Customer Record
Names: Southern Trust
NAME SEARCHED: Southern Trust Company, Inc. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance f
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Party A: Deutsche Bank AG Party B: Southern Trust Company, Inc. Paragraph 13. Elections and Variables (a) Security Interest for "Obligations". The ter
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Party A: Deutsche Bank AG Party B: Southern Trust Company, Inc. Paragraph 13. Elections and Variables (a) Security Interest for "Obligations". The ter
Financial Record
Names: Epstein, Southern Trust
KNC Nun 2. Account Ownership Summary Account Name: 'Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is the
Financial Record
Names: Epstein, Southern Trust
KNC Nun 2. Account Ownership Summary Account Name: 'Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is the
Financial Record
Names: Epstein, Southern Trust
KNC Nun 2. Account Ownership Summary Account Name: 'Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is the
Financial Record
Names: Southern Trust
KNC Prini 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is th
Financial Record
Names: Southern Trust
KNC Prini 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is th
Financial Record
Names: Southern Trust
KNC Prini 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number (if available): Account Manager: Paul Morris What is th
Southern Trust Receipt
Names: Southern Trust
Account Tine and Joint Atipticatide Mlurrriation Southern Trust Compla, tut . Name of Account TOM Jai* Applicant rst name. stiddhtindisit or BOO'S dit
Southern Trust Receipt
Names: Southern Trust
Account Title and Joint AtiplIcatibil Mlurrriatioii Southern Trust Compea, ge . Name of Account Title Jai* Applicant past nem% first name. inirldbi in
Financial Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
Morgan Online - Positions 1/8/14 11:31 AM Positions riled« , Southern Trust I. Canna As ot 01/07/2014 i Change vex : Shaw (St Asses Cana rid rAirCt-rr
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
.1 • Deutsche Asset al & Wealth Management Account Agreement Southern Trust Company, Inc Cambia) Add,esS Oty nalI —Zip Code Account Title (Complete if
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank Deutsche Bank AG New York 60 Wall Street New York. NY 10005 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
KYC Print Page 5 of 15 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): Account Manager: Paul Morri
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
KYC Print Page 4 of 15 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): Account Manager: Paul Morri
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
KYC Print Page 5 of 17 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): Account Manager: Paul Morri
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic d
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 1, 2019 31, 2019 January - January SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic d
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic d
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic d
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Jeffrey - You're long 1mm uSD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL is presently down -17% vs. uSD
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1,2019 - January 31,2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (continu
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (cont
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (cont
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (conti
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (conti
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings (continued) O
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings (continued) O
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Opening Dosing Ac
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Opening Dosing Ac
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Opening Dosing Ac
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings (continued)
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Seeder e Rea zed Gains and Losse
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Seeder e Rea zed Gains and Losse
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
utsche Bank Deutsche Bank Trust Co Americas 345 Park Avenue NYC20.0102 New York. NY 10154 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER 83 ST THO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
he Bank Deutsche Bank AG New York 60 Wail Sired Now York, NY 10005 SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
che Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THO
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
• Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
sche Bag* Deutsche Bank Time Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST TH
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Account *realt
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bag* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED HOOK QUARTER B3 ST THOMAS 0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED HOOK QUARTER B3 ST THOMAS 0
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Account *realt
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
che Bat* Deutsche Bank Must Co. .Americas 345 Park Avenue - NTC20-0102 New York. NY 10154 SOUTHERN TRUSTCOMPANY. INC. 6100 RED BOOK QUARTER B3 ST THOM
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
KYC Print Page 3 of 22 2. Account Ownership Summary Acct. Number (if Account Name: Southern Trust Company, Inc- Depota. 42952783 available): Account M
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
th Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED BOOK QUARTER B3 ST THOMAS 0
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Account Acti
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
KYC Print Page 3 of 22 2. Account Ownership Summary Acct. Number (if Account Name: Southern Trust Company, Inc- Depota. available): Account Manager: S
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
KYC Print Page 3 of 22 2. Account Ownership Summary Acct. Number (if Account Name: Southern Trust Company, Inc- Depota. available): Account Manager: S
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Account Acti
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bag* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED HOOK QUARTER B3 ST THOMAS 0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bat* Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED HOOK QUARTER B3 ST THOMAS 0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NVC20-0102 Nev York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED 1400K QUARTER B3 ST THOMAS
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED 14OOK QUARTER B3 ST THOMAS
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bat* Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 INC. SOUTHERN TRUST COMPANY. 6100 RED 1400K QUARTER B3 ST THOMAS
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Important Info: mat ion and Disclosures (
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
nk Account Deposits Transactions Wealth Management From January 03, 2017 To June 29, 2017 SOUTHERN TRUST COMPANY, INC. Produd Type Value Date Market V
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Important Info: mat ion and Disclosures (
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
nk Account Deposits Transactions Wealth Management From January 03, 2017 To June 29, 2017 SOUTHERN TRUST COMPANY, INC. Product Type Value Date Market
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
eutsche Bank Alex. Brown Uncovered Option Writers A Cleo *anI f ()hooch* BI Scum.tina Inc Southern Trust Company Inc. Account No. Account Name There a
JPMorgan Calendar Entry
JPMorgan Chase
Names: Southern Trust
C 0 00 zz -n 00 mm zz -t > I- I- -0 C C0 SOUTHERN TRUST COMPANY, INC ACCT. - For the Period Mil 3 to 7/31/13 -1 -4 O Portfolio Activity Summary TI m C
JPMorgan Wealth Management Record
JPMorgan Chase
Names: Southern Trust
wire instructions The Bank of New York A/C Name: Southern Trust Company, Inc. southern Financial Amount - $10,397,099.07 wire instructions The Bank of
Deutsche Bank Taxpayer Identification Form
Deutsche Bank
Names: Deutsche Bank, Southern Trust
s Deposit Acoct _SOAlthAM-TrinktcOMPa(lYjr1C. 11/18/2011 ACCOunt Tide DAIL ul Invwlxraoon Southern Trust Company. Inc.. . 86,0779801 Entity/Company Na
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rivate Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Southern Trust Company Inc Account No. Account Name Cash ENT
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Transactions by Type of Act I11'1y P
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Transactions by Type of Act ivit y P
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Transactions by Type of A el Ivity P
Financial Record
JPMorgan Chase
Names: Southern Trust
Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Southern Trust Company, Inc.
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
n Writers A Cleo *an If ()hooch* BI Scum.tina Inc Account No. ___11.4G025098 Account Name Southern Trust Company Inc. There are special risks associat
Financial Record
Names: Southern Trust
l Price Base Price Local Trade Date Cost Local Trade Date Market Value ISIN 2427984920101 SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR OUSDPRAA7 2200 0 1
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
gement 7 V11(/7 Option Agreement and Approval Form Please Complete All Sections N4G026098 Southern Trust Company Inc Account No. Account Name Cash ENT
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
TBMA / ISMA Global Master Repurchase Agreement between DEUTSCHE BANK AG (as Party A) and SOUTHERN TRUST COMPANY, INC. (as Party B) Paragraph reference
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
iation. Inc 2002 MASTER AGREEMENT dated as of October 28, 2013 among Deutsche Bank AG and Southern Trust Company, Inc. have entered and/or anticipate
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
iation. Inc 2002 MASTER AGREEMENT dated as of October 28, 2013 among Deutsche Bank AG and Southern Trust Company, Inc. have entered and/or anticipate
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
on 2. Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Name: Southern Trust Company, Inc. 0 Foundation/Association 0 Trus
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
n 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 0 Foundation/Asso
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
n 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. 0 Foundation/Association • Trus
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
BY EUROCLEAR ISIN X50460546525 - EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc.(WxxxxS001) — Assets to be transferre
Financial Record
Names: Southern Trust
dentification Number: Form: SS-4 SOUTHERN FINANCIAL LLC Number of this notice: CP 575 G % SOUTHERN TRUST COMPANY INC SOLE M S 9 T 10 T 0 H O P M O A R
Financial Record
Names: Southern Trust
on Number: 66-0799192 Form: SS-4 SOUTHERN FINANCIAL LLC Number of this notice: CP 575 G % SOUTHERN TRUST COMPANY INC SOLE M S 9 T 10 T 0 H O P M O A R
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
che Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1100K QUARTER B3 ST TH
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
che Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THO
Southern Trust Partnership Tax Document
Names: Southern Trust
016 lo er Identification Number: Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For
Southern Trust Partnership Tax Document
Names: Southern Trust
016 lo er Identification Number: Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
n 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - F Private Investment F Founda
Southern Trust Partnership Tax Document
Names: Southern Trust
016 lo er Identification Number: Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bank Deutsche Bank AO New York 60 Wall Street New York. NY 10005 SOLI'IIERN FINANCIAL LW SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER E0 ST THOM
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bank Deutsche Bank AO New York 60 Wall Street New York. NY 10005 SOLI'IIERN FINANCIAL LW SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER E0 ST THOM
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
MA Global Master Repurchase Agreement dated January 22, 2015 between DEUTSCHE BANK AG and SOUTHERN TRUST COMPANY, INC. (the "Agreement). I. Scope (a)
Southern Trust Partnership Tax Document
Names: Southern Trust
Employer Identification Number: Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For a
Financial Record
Names: Southern Trust
tification NUmber: • Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL RTE
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
(the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. (the "Fund" or "Party B"). All c
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
(the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. (the "Fund" or "Party B"). All c
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Deutsche Bank Wealth Management Record
Deutsche Bank; account 4-47-4
Names: Deutsche Bank, Southern Trust
Officer's Certificate Account Number 4-47-4.(14e the Culy ejected and &cola St_ c_if tr? Southern Trust Company. Inc (the -00,1,0(.11001 hereby certif
Southern Trust Partnership Tax Document
Names: Southern Trust
dentification Number: 66-0865925 Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For
Southern Trust Partnership Tax Document
Names: Southern Trust
dentification Number: 66-0865925 Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 For
Southern Trust Taxpayer Identification Form
Names: Southern Trust
shown on yore Inccens um rehem Name :a coquar0 on This vier. di nial ifsbV0 1 I Sl• blank Southern Trust Company, Inc. • a Burmma itamoklartmanSed onl
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ES NET AMOUNT ISSUER/0AM ENJ 0 W 6X 1500000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY SOUTHERN TRUST COMPANY INC 44129244 ENJ 0 W SOUTHERN TRUST 2
Financial Record
Names: Southern Trust
entification Number: Form: SS-4 )(Umber of this notice: CP 575 G SOUTHERN FINANCIAL LLC 8 SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
nagement Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THO
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
(the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. ("Party B"). All capitalized ter
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
(the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. ("Party B"). All capitalized ter
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
(the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. ("Party B"). All capitalized ter
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Financial Record
Names: Southern Trust
3 ntification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
AI1SMA Global Master Repurchase Agreement dated January 2015 between DEUTSCHE BANK AC and SOUTHERN TRUST COMPANY, INC. (the "Agreement'). I. Scope In
Financial Record
Names: Southern Trust
loyer Identification NUmber: Form: SS-4 Number of this notice: a SOUTHERN FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M MEM For assistance you may
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
nagement Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THO
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
ntification NUmber: • Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
ntification NUmber: ' Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC L SOUTHERN TRUST COMPANY INC SOLE 9100 PORT OF SALE MALL STE 1
Financial Record
Names: Southern Trust
dentification NUmber: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
on NUmber: 66-0799192 Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
on NUmber: 66-0799192 Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Financial Record
Names: Southern Trust
on NUmber: 66-0799192 Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE H 9100 PORT OF SALE MALL STE
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
unt name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Ines — Assets to be transferred to Persh
Deutsche Bank Wealth Management Record
Deutsche Bank; account 04-29
Names: Deutsche Bank, Southern Trust
anagement Deutsche Bank Trust Co. Amencas 345 Park Avenue - NYC20-0102 New York, NY 10154 Southern Trust Company, Inc. 6100 Red Hook Quarter 63 St Tho
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
MA Global Master Repurchase Agreement dated January 22, 2015 between DEUTSCHE BANK AG and SOUTHERN TRUST COMPANY, INC. (the "Agreement"). 1. Scope (a)
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Southern Trust
board of directors or other governing body (the "Board") and (ii) to keep the records of Southern Trust Company, Inc. . (the "Corporation") a corporat
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
:0 wires. checks. ennals or tree deliveries, please use the long form. OBAB Account Name: Southern Trust Company Inc. ACM/it Wino Journal YAre federal
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
67 Fax: + 44 20 7545 4455 (iii) Address for notices and other communications for Party B: SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. T
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
776, Baltimore, MD 21203 New York. NY 10154 212-454-2418 M u 1 2019 - M A ccount Num ber: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
NT ISSUER NAME IINJ 0 W 021001033 6X 2000000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY SOUTHERN TRUST COMPANY INC 44129244 JSP 0 W 026013576 510 MA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
utsche Bank Private Wealth Management ./7 Option Agreement and Approval Form Please Com ' Southern Trust Company Inc Account No _______. Account Name
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
he MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party B") This Annex suppleme
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
he MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party B") This Annex suppleme
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
ns that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust ccount will hold positions that will remain w
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
rization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
rization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands
Southern Trust Entity Formation Record
Names: Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Southern Trust Entity Formation Record
Names: Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Southern Trust Entity Formation Record
Names: Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Southern Trust Entity Formation Record
Names: Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Southern Trust Entity Formation Record
Names: Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
MD 21203 New York. NY 10154 212-454-2418 M arch 1, 2019 - M ay 31, 2019 Account Num ber: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM A
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
MD 21203 New York. NY 10154 212-454-2418 M arch 1, 20 19 - M ay 31, 20 19 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
MA Global Master Repurchase Agreement dated January 22, 2015 between DEUTSCHE BANK AG and SOUTHERN TRUST COMPANY, INC. (the "Agreement). 1. Interpreta
Financial Record
Names: Southern Trust
ation Vehic le JPMS ADP ISIN Trade Type Original Face Amount Price with Sinking Bond Fact SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR 2200.0 OUSDPRAA7 1
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Southern Trust
board of directors or other governing body (the "Board") and (ii) to keep the records of Southern Trust Company, Inc. (the "Corporations) a corporatio
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
York COIN: 1.41 .it Ausnor,101. floor February 1, 2019 - Februar 28,2019 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM A
Financial Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Les Wexner, Southern Trust
or more? Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Trust Company Inc Position/Title/Rank: President Ad
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
floor New 4 loll Fr 0tect February 1, 2019 - February 28, 2019 Account Number: N4G-023812 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
4 toll Fen 16641114SOS Wm: 410 tI51141 February 1, 2019 - Februar 28 2019 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Southern Trust
weathers. Owns or Ices delwones. Satan use the Nog Tot Ditittk rlhent :cared DaA6 Account Southern Trust — ... Feat/ ACCOunifithansupansett Account I
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
et Annuo, 20th 11040 New Welt NY 10154 January 1, 2019 - January 31, 2019 Number: Account SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc.( ) — Assets to be transferred to Pe
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ree /666111501 cunt. 310 I145 51131 Decem ber 1, 2018 - December 31, 2018 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Leon Black, Southern Trust
I, 2017 5500,764.97 04.04 k Incoming Money Tust 1,500,000.00 2.000,64.97 ORO-N40-023812-I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER 83 5 04-04
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ree /6661115O3 (irnc 310 I145 51131 Decem ber 1, 20 18 - December 31 2018 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
:Baty Financial Institution (Optionsh LI JOY? 444 NI Holdings DRAB Aocount e. Ac count I. Southern Trust Company Inc. Ham Accoure Herne. balms Benster
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
PURCHASE AGREEMENT Dated as of February 26,2015 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party 8") 1. Applicability (a
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
03 (irnc 310 I145 51131 Decem ber 1, 2018 - Decem ber 31, 2018 Account Number: N4G-023812 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
6111501 Citttl 310 $45 5541 January 1, 2019 - January 31, 2019 Number: Account N4G-023812 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
6111503 eight 310 I145 5531 January 1, 2019 - January 31, 2019 Account Number: N4G-023812 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
for 5 years or more? Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Poston/Title/Rank: President Addr
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
ccount(s) 1 2 Southern Frnanclal, LLC 8/19/2013 2 g Southern Financial, LLC 8/19/2013 3 2 Southern Trust Company, Inc. 8119/2013 4 2 Southern Trust Co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of Odober 1, 2013 S0.00 10-02 k Incoming Money Trist 372,921.98 372.921.98 ORO-478110245 SOUTHERN TRUST COMPAN Y, INC 6100 RED HOOK QTRS STE B3 ST 100
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Outgoing Money Tmsf (1,500,000.00 ) 42,233,129.26 TO SILICON VALLEY BANK A/C 330123181 9 SOUTHERN TRUST COMPANY INC 11.03 X Outgoing Money Tmsf (34,00
Southern Trust Bank Account Statement
Names: Southern Trust
2 Statement Period: 06/0112015 -0613012015 Valuation at a Glance This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value 88,015,84
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
21 a Outgoing Money Tmsf (050,000.00 ) 4,259,179.75 TO SILICON VALLEY BANK AC 330123181 9 SOUTHERN TRUST COMPANY INC 02-21 k Duping Money Tmst (150,00
Financial Record
Names: Epstein, Southern Trust
: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal En
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Mann 1, 2017 51.000.00 03.10 a Incoming Money Tmsf 786.52539 787,525.39 ORO-N40-023812-I SOUTHERN TRUSTCO/4 PANY INC 6100 RED HOOK QUARTER B3 S 0310BI
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew, Southern Trust
J No residence- more? Professor,' Occupation. Self Empolyed Tax ID: SSN Current Employer: Southern Trust Company Inc Position/Title/Rant President Add
Southern Trust Bank Account Statement
Names: Southern Trust
Statement Period: 1210112014 - 12/31/ 2014 Valuation at a Glance This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $7,547,05
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
O yes .i. No residence- more? Professon, Occupation: Finance Tax ;D SSN Current Employer: Southern Trust Company Inc Position/Title/Rank: controller A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 2 Southern Fuincltil, LLC 8/19/2013 e 2 Southern Firancial, LLC 8/19/2013 3 2 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Co
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
F Outgoing Money Tnuf (120,000.00 ) 152,921.98 TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC 11.18 Outgoing Money Trust (100,0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Outgoing Money Tests( (120,000.00 ) 152,921.98 TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC 11.18 Outgoing Money Trnsf (100,0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
8 Outgoing Money Tntsf (120,000.00 ) 152,921.98 TO FIRST BANK. PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY. INC 11.18 k Outgoing Money Trnsf (10
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
18 Outgoing Money Tnuf (120,000.00 ) 152,921.98 TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC 11.18 x Outgoing Money Trnsf (10
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferr
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
04-19 B Outgoing Money Trig& (1(0.000.00 ) 4.771.044.90 TO FIRSTBANK PUERTO RICO AAC 521 SOUTHERN TRUSTCOMPANY. INC. 04-26 # Cash Mgmt Tnfr Dr (1500.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
utgoing Money Tmsf (400.000.00 ) 88.880.53& I 7 TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTHERN TRUSTCOMPANY. INC 12-30 # Outgoing Money Tmsf (400.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 r Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 3 F Southern Trust Company, Inc. 8/19/2013 4 r Southern Trust Co
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
12-16 B Ongoing Money Trnsf (150,000.00 ) 12.054.936.93 TO FIRSTBANK PUERTO RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC. 12-16 # Outgoing Money DS* (200.0
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
GINAL Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Trust Company, Inc. Account Holder hie Account Numb
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Leon Black, Southern Trust
AVE NEW YORK NY 10 10-17 # Incoming Money Tmsf 6.000.000.00 27.255.048.50 ORG-3040545872 SOUTHERN TRUST COMPA NY. LNC 6100 RED 1100K QTRS STE B3 S 101
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
ount(s) 1 12 Southern Financial, LLC 9/19/2013 e 2 Southern Financial, LLC 8/19/2013 3 21 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Co
Southern Trust Credit Card Statement
American Express
Names: Epstein, Southern Trust
Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480-4730 Jeffrey Epstein, 6100 Red Hook Otrs Southern Trust Gift (Hidden) 11/04/17 Company Inc. Ste 83. St
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Fi
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc Is the sole member of Southern Fi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
ing Date (intended/actual) Account(s) 1 rAi Southern Financial, LLC Deposit 9/5/2013 2 re Southern Trust Company, Inc- Deposit. 827/2013 3 2 Jeffrey E
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc Is the sole member of Southern Fi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Ple
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
7-13 N Outgoing Money Trnsf (4.797.00 ) 371.609.66 TO RRSTBANK PUERTO RICO AC 7211098 521 SOUTHERN TRUSTCOMPANY. INC 07-13 a Outgoing Money True (40.0
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Southern Trust
- l ' El q 0 0 0 50 Inc. Nee Pierre L i i. i- 3 2 st L!. IS 0 0 0 so sole shareholder of Southern Trust Company, Jeffrey q q nc.;UBO of 4 0 R Epstein
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
• O • O O 50 O O • Inc. The 2 D ',acme O O O O • O O so O O O 3 Trust sole shareholder of Southern Trust Company, ix O 2 E J p e s ff te re in y O O O
Southern Trust Trust Agreement
Names: Southern Trust
ed: Trust instruments are interpreted similarly to contracts, deeds, or 6 wills. Marks v. Southern Trust Co.. 203 Tenn. 200, 205.310 S.W.2d 435, 437-3
Financial Record
Names: Southern Trust
ET) Transnitted by: BELLAKLEIN Debit Information Template name: STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
-15 B Outgoing Money Tmsf (200.000.00 ) 77.085.70 TO FIRSTBANK PUERTO RICO AC 7211098 521 SOUTHERN TRUSTCONIPANY. INC. 06-20 # Incoming Money Trust 8.
Southern Trust Credit Card Statement
American Express
Names: Southern Trust
me Unconfirmed Home Addresses Address Use Date Entered Daphne Wallace, 6100 Red Hook Otrs Southern Trust Gift (Hidden) 05/23/18 Company, Inc. Ste B3,
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
OOK 786525.39 DEUTSCHE BANK TRUST CO. AMEBIC QUARTER B3 ST THOMAS NEW YORK NY VI 00802 6X SOUTHERN TRUST COMPANY INC O N 6100 RED HOOK 36000000.00 DEU
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
OOK 786525.39 DEUTSCHE BANK TRUST CO. AMEBIC QUARTER B3 ST THOMAS NEW YORK NY VI 00802 6X SOUTHERN TRUST COMPANY INC ENJ 0 N 6100 RED HOOK 36000000.00
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rusts/foundations, include information about revocabil ty,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Fi
Financial Record
Citibank
Names: Southern Trust
OUSE - DDA • Available $5,175.17 No items to display 021001033 • *9244 • DBTCA Checking • SOUTHERN TRUST COMPANY, INC. -DDA • Available $0.00 Addition
Financial Record
Citibank
Names: Southern Trust
OUSE - DDA • Available $5,175.17 No items to display 021001033 • *9244 • DBTCA Checking • SOUTHERN TRUST COMPANY, INC. -DDA • Available $0.00 Addition
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
age Managed by Ted Serure DB C ompliance reviewing documents.Should be finalized shortly. Southern Trust Company Inc 380000 Cash Checking Checking 478
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
THERN FINANCIAL LLC - DDBAG • Available $0.00 No items to display • MI • DB AG Checking • SOUTHERN TRUST COMPANY. INC. - DDBAG • Available $0.00 No it
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
rusts/foundations, include information about revocability,settior and beneficiaries,etc.: Southern Trust Company Inc Is the sole member of Southern Fi
Citibank Wealth Management Record
Citibank
Names: Southern Trust
AL LLC - DDBAG • Available $0.00 No items to display 021001033 • *0965 • DB AG Checking • SOUTHERN TRUST COMPANY, INC. - DDBAG • Available $0.00 I No
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
on 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) -gal Entity Name: Southern Trust Company, Inc. - C Private Investment 0 Founda
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
n 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) -scat Entity Name: Southern Trust Company, Inc. C Private Investment 0 Foundati
Southern Trust Wire Transfer Record
Names: Southern Trust
ACCOUNT AC Twin Crew Cradles POSIIING OAT* 0^SC /UPTON WOW 07/15 WIRE TRANSFER PICOMING, SOUTHERN TRUST COMPANY INC MOPED 1,500030.00 Subtae 1.5000000
Financial Record
Names: Southern Trust
CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS. (No PO Box) Southern Trust Company, Inc CITY: STATE: ZIP. TELEPHONE NUMBE
Financial Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS. (No PO Box) Southern Trust Company, Inc CITY: STATE: ZIP. TELEPHONE NUMBE
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
004 N40023812 ZEM 0 W 021001033 6X 1289407.81 DEUTSCHE BANK TRUST CO. ANIERIC NEW YORK NY SOUTHERN TRUST COMPANY INC N40024943 ZEM I W /CP0108 MRNDUS3
Southern Trust Wealth Management Record
Names: Richard Kahn, Southern Trust
rtlists]--><!--lendifj-->Southern Financial, LLC • <!--(if Isupportlistsj--><!--tendifj-->Southern Trust Company, Inc Attached are the account opening
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of this Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTHERN TRUST COMPANY, INC. By: Name: Title: DEUTSCHE BANK
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
o residence: mere? Profession/Occupation: Self Empolyed Tax ID / SSN: I Current Employer: Southern Trust Company Inc Position/Title/Rank: President Ad
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of this Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTHERN TRUST COMPANY, INC. By: Name: Title: DEUTSCHE BANK
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of this Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTHERN TRUST COMPANY, INC. By: Name: Title: DEUTSCHE BANK
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of this Amendment Agreement to be duly executed and delivered as of the Tennination Date. SOUTHERN TRUST COMPANY, INC. By: Name: Tide: DEUTSCHE BANK A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ate beneficial owner (ifn ot Me same persons). Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc To the best of your knowledge, i
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
e e t e t L o o i e f u A te m na e n n t d G m o e v n e t r A n r o t r i c o l n es of SOUTHERN TRUST COMPANY. INC. t W hi H s o E f R fi E c F e O
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rustsrfoundat ions include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Fi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
rustsrfoundat ions include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Fi
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., - Assets to be transferred to Pershing L
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc. a private consulting company that
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that
Deutsche Bank Loan Document
Deutsche Bank; account 41224708
Names: Darren Indyke, Deutsche Bank, JPMorgan, Southern Trust
mount SELL OF INVESTMENTS: 37 +23,731,527.61 JOURNAL FUNDS TO: 3 -17,505,911.64 41224708 (SOUTHERN TRUST COMPANY) Date Quantity Description Date Amoun
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
e previous name of the company. RESOLVED 7. According to the shareholder info attachment; Southern Trust Company Inc is the sole member of Southern Fi
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
e previous name of the company. RESOLVED 7. According to the shareholder info attachment; Southern Trust Company Inc is the sole member of Southern Fi
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
e previous name of the company. RESOLVED 7. According to the shareholder info attachment; Southern Trust Company Inc is the sole member of Southern Fi
Southern Trust Wealth Management Record
Names: Southern Trust
I Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in Southern Trust from JP. The notes have a 15% barrier and BRL
Southern Trust Wire Transfer Record
Names: Southern Trust
ance 02125.2019 INTEREST CREDIT $0 13 S0.13 03/012019 Totals $0.00 $0.13 DB AG Checking • SOUTHERN TRUST COMPANY, INC. - DDBAG • Available $0.01 Post
Southern Trust Wire Transfer Record
Names: Southern Trust
ce 02125.2019 INTEREST CREDIT $0 13 50.13 03/012019 Totals $0.00 $0.13 • DB AG Checking • SOUTHERN TRUST COMPANY, INC. - DDBAG • Available $0.01 Post
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
tes Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
W /CP0002 JIMIC INTERNAL 2240023812 911807.66 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GRO
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
W /CP0002 JP14C INTERNAL 2140023812 911807.66 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GRO
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief. retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Financial Record
Subject [EXTERNAL) RE: (EXTERNAL) Re: Southern Trust Company Request to Close Account 7211098521
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
. Req. Date: Anwitamai Chula A Te (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS la oo 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / SSN: ID A6c-c
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
mate beneficial owner Pien ot the same persons) kffrey Epstein is the sole shareholder of Southern Trust Company, Inc To the best of your knovAiedge,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief. retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ame: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxxx5001) Assets to be transferred
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
ate beneficial owner (ifn or the same persau). Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc To the best of your knowledge, i
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust C
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
25, 20t3 coop CERTIFICATION OF STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
oen.ng Date 0ntencleo. an:a i Account(s) I j Southern Financial. LLC Deposit 9'5,2013 2 2 Southern Trust Company. Inc- Deposit. 8. 27/2013 3 to Jeffre
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 F Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 3 r Southern Trust Company, Inc. 8/19/2013 F. 4 Southern Trust C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
oen.ng Date (attendee. an:a i Account(s) 2 1 Southern Financial. LLC Deposit 9'5,2013 2 2 Southern Trust Company, Inc- Deposit.- B. 27/2013 3 2 Jeffre
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ccount(s) 1 F Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 3 F Southern Trust Company, Inc. 8/19/2013 4 F Southern Trust Co
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to the
Financial Record
Names: Southern Trust
/pages/disclosures/email. (see attached file: Southern Financial.xlsx)(see attached file: southern Trust.xlsx) CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Entity Formation Record
Names: Darren Indyke, Epstein, Southern Trust
or Mailing Aden*: 5501 RED NOOK Pl..2 STE 201 $7 THOMAS VI 00(02-1305 'flamer Esnoloymem: SOUTHERN TRUST COMPANY INC Eniplownont AdSe.e: Occupation: C
Financial Record
JPMorgan Chase
Names: Southern Trust
ail. [attachment "Southern Financial.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Southern Trust.xlsx" deleted by Amanda Kirby/db/dbcom] CONFI
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ndment with effect from the date appearing in the first paragraph above. DEUTSCHE BANK AG SOUTHERN TRUST COMPANY, INC. By: By: Name: Name: By: By: Nam
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief. retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
E. Epstein 0 0 1 V J 0 0 pr Southern Treat. fl 2 Pj W Southern FA a 0 0 0 0 Rnanclal LLC Southern Trust is he sole member of Southern Southern Trutt n
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
E. Epstein 0 0 1 V J 0 0 pr Southern 'INC: fl Southern 0 0 0 2 Pj W FA a 0 Financial LLC Southern Trust is he sole member of Southern n Southern Trutt
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
between this account %) 'parties) 1 F F Jeffrey Epstein F F F F F F r Sole shareholder of Southern Trust; r r 2 r F Southern Financial I,— Fr r r LLC
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ein F F F F Sole shareholder of Southem Trust; 2 F F Southern Financial F F F F F F F _LC Southern Trust is the sole member of Southem Financial 3 F F
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company• th
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
ized Signatory e of Authorized or Account Number Signature of Authorized Signatory 7 Date Southern Trust Company Inc. Jeffrey Epstein Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
ory u.4 t iz 11e of Authorized or Account Number Signature of Authorized Signatory 7 Date Southern Trust Company Inc. Jeffrey Epstein Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Signatory ta 4 I) 4.r" &Authorized Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. JeffreyEpetelre Institutional Ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
e Name of Authorized Signatory Ct sr— ofA uthorized Account Number Signature of Auth Date Southern Trust Company Inc. Jeffrey Etteteln Institutional A
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
s its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company tha
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
lars specified in the Confirmation of that Transaction or otherwise notified. TO PARTY B: Southern Trust Company, Inc. 34 Conlidenual CONFIDENTIAL - P
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
lars specified in the Confirmation of that Transaction or otherwise notified. TO PARTY B: Southern Trust Company, Inc. 34 Conlidenual CONFIDENTIAL - P
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
2771 N40023812 ZEN O W 021001033 6X 4000000.00 DEUTSCHE BANK TRUST CO. AIERIC NEW YORK NY SOUTHERN TRUST COMPANY INC 44129244 140024943 ZEN O W 021001
Financial Record
Names: Epstein, Leon Black, Paul Weiss, Southern Trust
gned on February 13, 2013. Under this agreement, which was entered into between Black and Southern Trust Company, Inc., an Epstein affiliate, Epstein
Financial Record
Names: Epstein, Southern Trust
l d m i O e ic n M s t t i t O ' o s h n I a N s t . the business relationship with DBSI. Southern Trust Company Inc Employer ID No. _ Name of Entity
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
D TRUST COMPANY ZEN 0 W 021000021 066196221 650.18 JPROROAN CHASE BANK, NA 6X NEW YORK NY SOUTHERN TRUST COMPANY INC 240021776 NATIONAL FINANCIAL SERV
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ount 2,500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary Z400217761 7191372601 SOUTHERN TRUST COMPANY INC JEFFREY EPSTEIN 6100 RED HOOK QUA
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Country International, Ltd. the following amend:omit to the Articles of Incorporation of Southern Trust Company, Inc., as filed in the office of the L
Bank Account Statement
Names: Epstein, Southern Trust
S AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/31 4,986.65 ACH CR -073114-014211008660935 SOUTHERN TRUST PAYROLL 08/14 5,434.95 ACH CR -081414-0142260
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
in Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 0* 6100 RED HOOK
Court Filing
Subject Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October
Deutsche Bank
Names: Deutsche Bank, Southern Trust
CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 3
Court Filing
Subject Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October
Law Enforcement Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ns tabs & Oracle ECM INVESTIGATION NOTES: Sublect(s): Customer ID(sl: • JEFFREY EPSTEIN • SOUTHERN TRUST COMPANY INC. • SOUTHERN FINANCIAL LLC • SOUTH
Southern Trust Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Southern Trust
NC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN DARREN K INDYKE 12/7/2012 SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEANNE BRENNA
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
, money market accounts, and brokerage accounts for his charities, his consulting company Southern Trust Company, Inc., and several trusts, most of wh
Southern Trust Know Your Customer Record
Names: Southern Trust
ence Southern Financial Classification Financial); 1007406812Verified tyler osborn@db com Southern Trust Company Inc Financials June 2017 pdf Statemen
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc.. a USA Corp. and 50% Ownership
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Southern Trust Entity Formation Record
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account Please close the above account
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above accou
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above accou
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above accou
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above accou
Corporate or Property Record
Names: Darren Indyke, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above accou
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period January 1, 2015 to June 30, 2
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period January 1, 2014 to November 3
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Year ended June 30, 2016 Revenues Di
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 201
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2015 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2017 A
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
- SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and clos
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
- SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and clos
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
- SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts w
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
- SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts w
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FO
Corporate or Property Record
Names: Epstein, Southern Trust
Southern Trust Company has not changed its nature Southern of business within Trust is still a the past year. it is private still a private inve
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 55W 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 200
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 55W 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 200
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSw 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 200
Corporate or Property Record
Names: Southern Trust
77000965 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSW 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPAN
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Acct Holder Southern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Si
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Acct Holder Southern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Si
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Acct Holder Southern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Si
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. <!--(if IsupportLists
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
N46025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Sole Member@SFL - Southern Trust Company, Inc (STC) President & Authorized Signatory@SFI; President, Sole Shareholder & Authorized Signatory@STC — Jef
Corporate or Property Record
Names: Southern Trust
44129244 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 44130552 BUTTERFLY TRUST M 207,419.85 44133251 GRATITUDE AMERICA, LTD M .00 44139397 KEYHOLE PART
Corporate or Property Record
Names: Darren Indyke, Donald Trump, Epstein, Richard Kahn, Southern Trust
Page 2 of 32 SOUTHERN TRUST CO 1. Tennessee Court of Appeals Opinion' Alexis Breanna Gladden Negative News / English v Cumberland Trust and Investment
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Donald Trump, Epstein, Richard Kahn, Southern Trust
Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate res
Corporate or Property Record
Names: Southern Trust
SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 55W 2007 LLC D 2,646,890.84 KWF 2007 LLC
Corporate or Property Record
Names: Southern Trust
SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 55W 2007 LLC D 110,740.13 KWF 2007 LLC D
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
NCOMING MONEY TRANSFER ORG SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in t
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTnist Company, Inc., a US. Vi
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust. Company, Ine., a U.S.
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust. Company, Ine., a U.S.
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF OF DIRECTORS THE BOARD OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. V
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
NCOMING MONEY TRANSFER ORG= SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in
Corporate or Property Record
Names: Epstein, Southern Trust
Financial LLC Gallivan activities. Oldfield Southern Trust Company has not changed its nature Southern of business within Trust is still a the past ye
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
[attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Le
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
DISCLOSURE STATEMENT AND ACKNOWLEDGENMENT July 27, 2015 Southern Trust Company Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 The Key Client Partn
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
DISCLOSURE STATEMENT AND ACKNOWLEDGENMENT July 27, 2015 Southern Trust Company Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 The Key Client Partn
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
The Haze Trust $6,000,000 Fed Fund Reference #: B1O8151C008299 Southern Trust Co $4,000,000 Fed Fund Reference #: B1Q8151C0O9167 Southern Financial LL
Corporate or Property Record
Names: Southern Trust
KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 2,
Corporate or Property Record
Names: Southern Trust
GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 3
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Case: salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Tr
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Account Acti
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
Case: salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please D
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Case: 01195100 — salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Case: 01195100 — salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
til approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoies FOUNDAT
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
til approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDAT
Corporate or Property Record
Names: Southern Trust
, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full P
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
l approved by 85O. October 13, 2017 SOUTHERN FINANCIAL. LLC / THEHAZE TRUST f JEEPERS INC SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDAT
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
til approved by 85O. October13,2O17 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDAT
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full P
Corporate or Property Record
Names: Southern Trust
207,577.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Southern Trust Taxpayer Identification Form
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
nization Chart c. Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2
Corporate or Property Record
Names: Epstein, Southern Trust
March 30, 2017 Jeffrey Epstein Southern Trust Company 6100 Red Hook Quarter 83 St Thomas, USVI 00802 Phone 212-750-9895 To Whom It May Concern: Per my
Corporate or Property Record
Names: Southern Trust
0 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callab
Corporate or Property Record
Names: Southern Trust
, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Corporate or Property Record
Names: Southern Trust
, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Corporate or Property Record
Names: Southern Trust
, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Southern Trust Taxpayer Identification Form
Names: Southern Trust
ot Othasmnial the Teary Sand to the IRS. mime Rear Swam *we us mown on yam num* rax sauna Southern Trust Company. Inc. awns fahlaflart9artlecl witty n
Southern Trust Taxpayer Identification Form
Names: Southern Trust
ot Othassental tee hewn sand to the IRS. mime Rear Seem *we us mown on yew num* Ia* sauna Southern Trust Company. Inc. awns faeletart9iRled ratty an x
Corporate or Property Record
Names: Southern Trust
Page 2 OFAC RESULTS RDC: Not Alerted Southern Trust Company, Country:UNITED STATES Inc. PCR: Southern Trust Company, Inc. NCA customised Auto-Closed N
Southern Trust Taxpayer Identification Form
Names: Southern Trust
Othathiental the Teary Sand to the IRS. mime Rear Swam *we ois mown on yew now* rax sauna Southern Trust Company. Inc. awns fahlaflart9artlecl waxy no
Corporate or Property Record
Names: Southern Trust
0 ASHLEY FURNITURE INDUSTRIES INC M .00 THE HAZE TRUST 0 .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Corporate or Property Record
Names: Leon Black, Richard Kahn, Southern Trust
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
of the Virgin Islands of the United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in th
Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Fo
Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Corporate or Property Record
Names: Southern Trust
FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCIAL LLC D .00 65 SOUTHERN TRUST COMPANY, INC. D .00 81 TODD R. WANEK AND KARE
Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Corporate or Property Record
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Southern Trust Entity Formation Record
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Entity Formation Record
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Entity Formation Record
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Corporate or Property Record
Names: Epstein, Southern Trust
n: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal En
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ement Notice of Excessive Transactions in your Money Market Deposit Account April 4, 2019 Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St Tho
Corporate or Property Record
Names: Southern Trust
DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A.
Corporate or Property Record
Names: Southern Trust
TRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Corporate or Property Record
Names: Southern Trust
TRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
mited Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KY
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Corporate Agreement
Names: Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
pdate tor the below listed cents (togenter taccounthoiders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
pdate tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
pdate tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
pdate tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
pdate tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
date tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
date tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
date tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
date tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein V
Southern Trust Know Your Customer Record
Names: Epstein, Richard Kahn, Southern Trust
ason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc — Corporate Resolutions evidences
Corporate or Property Record
Names: Southern Trust
.00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD R. WANEK AN
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
completed the attached checklist, main RP's also listed below for reference — Acct Holder Southern Trust Company, Inc President, Sole Shareholder & Au
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
mited Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KY
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
mited Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KY
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
anagement Deutsche Bank Trust Co. Americas 345 Park Avenue tsYC20-0102 New York, NY 10154 Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St Tho
Southern Trust Entity Formation Record
Names: Epstein, Southern Trust
ERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "So
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Southern Trust
equest multiple wires corks. Sweets or fee adheres. pleam use me tong fan. AgAcCOurn Name Southern Trust Company Inc Account t VIIte Journal fa Inn fe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Southern Trust
equest multiple whet, checks. Num& or free dn.ns. please no the long farm. DRABMOWN Name. Southern Trust Company Inc. ACCeunt e. Wire Journal (21 Woe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ease see assessment below — Acct Holder — Southern Financial, LLC (SFL) Sole Member@SFL — Southern Trust Company, Inc (STC) President & Authorized Sig
Corporate or Property Record
Names: Darren Indyke, Southern Trust
FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARR
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
hole wires. checks, journals or free deaveries. please use the long form. MA9 Meant Name Southern Trust Company Inc. Amount 44129244 1/Are Journal El
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
iple was checks. journals a free detiveriee. please use the long loan. D8Fie ASSOunt WIPE Southern Trust Company Inc, Account s Wire Journal Wire fede
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Dar
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or enti
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or enti
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or enti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
in RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership int
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ment "DBJ EE_WT_Hoover Fence_3-7-2014.pdf' deleted by Amanda Kirby [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdf' delete
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Kahn • Annual report o See attachments "Southern Financial LLC Financials lune 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Corporate or Property Record
Names: Darren Indyke, Southern Trust
00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 BUTTERFLY TRUST
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
er Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
, as its editor-in-chief, retained a smaN ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha
Corporate or Property Record
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn. one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
n, a its editor-n-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
er Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
er Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=
Corporate or Property Record
Names: Southern Trust
EK- FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
tact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brenna
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
tact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brenna
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
tact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brenna
Corporate or Property Record
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attachedf ile: Additional A
Southern Trust Wealth Management Record
Names: Southern Trust
SOUTHERN FINANCIAL LLC Stewart Oldfield Cynthia Rodriguez SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodriguez Regards, Margie Edwards Dire
Corporate or Property Record
Names: Southern Trust
able Haze Derivatives - All Holdings Transferrable STC Asset - ALL Holdings Transferrable Southern Trust - ONLY Cash Is Transferrable. Please see atta
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Southern Trust
NEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership int
Corporate or Property Record
Names: Southern Trust
Haze Derivatives ( - ALL Holdings Transferrable STC Asset I. - ALL Holdings Transferrable Southern Trust ( • ONLY Cash Is Transferrable. Please see at
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Fo
Southern Trust Entity Formation Record
Names: Epstein, Southern Trust
5) 2 years of financial statements (audited preferred) 6) Ownership Structure and Purpose Southern Trust Company Inc is the sole member of Southern Fi
Corporate or Property Record
Names: Southern Trust
tives (x4006) - All Holdings Transferrable STC Asset (x0002) - ALL Holdings Transferrable Southern Trust (x5001) - ONLY Cash Is Transferrable. Please
Corporate or Property Record
Names: Southern Trust
tives (x4006) - All Holdings Transferrable STC Asset (x0002) - ALL Holdings Transferrable Southern Trust (x5001) - ONLY Cash Is Transferrable. Please
Corporate or Property Record
Names: Darren Indyke, Southern Trust
NEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn, Southern Trust
Anne Brennan Signer Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn LSJE LLC Company, Inc Authorized
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
om It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's checking account (t ) to Deuts
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
om It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's checking account to Deutsche B
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
om It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's saving account Oa to Deutsche
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
om It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's saving account to Deutsche Ban
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
nan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc GCIS#487223 Richard D. Southern Trust Authorized Signer Kahn LSJE LLC GCIS#499733 C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
o negative media - No court cases )SC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court c
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
851 Paul Morris LSJE, LLC GRATITUDE 267 82211 Jj Litchford 81851 Paul Morris AMERICA, LTD SOUTHERN TRUST 267 82211 Jj Litchford 81851 Paul Morris COMP
Corporate or Property Record
Names: Darren Indyke, Southern Trust
E PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at = SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
uthorized Jean A Signer Authorized Signer Wiebr HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn ISJE LLC Company, Inc Authorized
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOU
Corporate or Property Record
Names: Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Corporate or Property Record
Names: Darren Indyke, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
To Whom It May Concern, Please accept this letter as authorizatio r the entirety of Southern Trust Company, Inc's saving account (#r 110. to Deutsche
Corporate or Property Record
Names: Darren Indyke, Richard Kahn, Southern Trust
gence Report Created: PAc Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE;
Southern Trust Corporate Agreement
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
cument. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of t
Southern Trust Taxpayer Identification Form
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
nization Chart c, Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern F
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
UNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHE
Southern Trust Entity Formation Record
Names: Southern Trust
25,•2013 CERTIFICATH2N OF GOOD STANDING This is to Certify that the corporation known qs• SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
of the Virgin Islands of the United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in th
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
om It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's checking account to Deutsche B
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
10154-0004 Wire Detail Return to Update Wire Requests. Debit Information Bank Reference: SOUTHERN TRUST COMPANY, INC -0DA Effective Date: ISM 04/26/20
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
IAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPAN
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
rs - Dinka Manley 8/17/117 0:36 AM SSOOWW:: The UflOs (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SO
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdf' delete
Corporate or Property Record
Names: Epstein, Southern Trust
in Stewart 82912 Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield Southern Trust Company has not changed its nature Southern of
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
lders - K4,15t) Gclani 9/25/118 10:04 AM SOW: The 000 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. S
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
lders — Kshitij Golani 9/25/118 10:04 AM SOW: The 120 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's ssets. SO
Southern Trust Entity Formation Record
Names: Southern Trust
13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS,
Southern Trust Corporate Agreement
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
cument. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of t
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
lders - Kshitij Golan' 9125/118 10:04 AM SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. S
Corporate or Property Record
Names: Darren Indyke, Southern Trust
May Concern: Per my authorization, please transfer 23,000 shares of General Electric from Southern Trust Company Inc. (dba Southern Financial LLC) , a
Corporate or Property Record
Names: Southern Trust
25. 201.3 CERTIFICATION OF GOOD STANDING This is to codify that the corporation known at SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Darren Indyke, Southern Trust
t May Concern: Per my authorization, please transfer 97,525 shares of General Motors from Southern Trust Company Inc. (dba Southern Financial LLC) , a
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth V Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth V Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth V Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
25. 201.3 CERTIFICATION OF GOOD STANDING This IS to codify that the corporation known at SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS,
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
IAL LLC N46026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPAN
Southern Trust Entity Formation Record
Names: Southern Trust
Z5. 2013 600a $lAuDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25,•2013 CERTIFICATH2N OF GOOD STANDING This is to Certify that the corporation known qs• SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
10, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
gner Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn LSJE, LLC Company, Inc Authorized
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
ors associated with the accountholders - SOW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SO
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
SOUTHERN FINANCIAL LLC 0 .00 SOUTHERN TRUST COMPANY INC. 0 .00 EFTA01381364
Southern Trust Entity Formation Record
Names: Southern Trust
10, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known os SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 20)3 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 RATITUDE AMERICA,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
n. GCIS Customer KYC ID Full Legal Name Number Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J.
Corporate or Property Record
Names: Richard Kahn, Southern Trust
ern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (dba Southern Financial LLC), ac
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600asiANDINc, CERTIFICATIQN OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Richard Kahn, Southern Trust
To Whom It May Concern: Per my authorization, please transfer 100,000 shares of AAPL from Southern Trust Company, Inc, account to the account of the s
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD. STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25,•2013 CERTIFICAT)ON OF GOOD STANDING This is to Certify that the corporation known qS• SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
ors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. S
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
ors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. S
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDILIQ This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Entity Formation Record
Names: Southern Trust
25,.4)13 CERTIFICATION OF GOOD-STANDING this is to certify that the corporatior. known as SOUTHERN TRUST COMPANY, INC. .FORMERLY: fiNANCIA1 IN.FOMATIC
Southern Trust Entity Formation Record
Names: Southern Trust
ZUT3 CERTIFICATION OF SOODiSIANDING. • This is .to certify :that the corporation known as SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Kahn • Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Southern Trust
Z5. 2013 600as:TANDINc, CERTIFICATION OF This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Corporate or Property Record
Names: Epstein, Southern Trust
JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOU
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERIC
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ahn • Annual report c• See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Corporate or Property Record
Names: Epstein, Southern Trust
IAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPAN
Corporate or Property Record
Names: Epstein, Southern Trust
JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOU
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
unt Response Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Mo
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
esponsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a cel
Corporate or Property Record
Names: Epstein, Southern Trust
IAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPAN
Corporate or Property Record
Names: Epstein, Southern Trust
IAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPAN
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media D. Court Case -- Not ou
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
o negative media - No court cases JSC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court c
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Donald Trump, Epstein, Richard Kahn, Southern Trust
rytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch
Corporate or Property Record
Names: Epstein, Southern Trust
IAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPAN
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
Kahn • Annual report • See attachments "Southern Financial LLC Financials lune 2017" and "Southern Trust Company Inc. Financials lune 2017" for latest
Corporate or Property Record
Names: Richard Kahn, Southern Trust
TD Ameritrade S-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] [attachment "DB Wire - Southern Trust 244 to DB Southern Financial LLC 5-12-2014.pdf
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
o negative media - No court cases JSC Interiors LLC: - No negative media • No court cases Southern Trust Company Inc. • No negative media - No court c
Southern Trust Wealth Management Record
Names: Southern Trust
A Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust Company Inc STEVEN A TANANBAUM STEVEN J KASSI
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Kahn • Annual report o See attachments "Southern Financial LLC Financials lune 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
Corporate or Property Record
Names: Epstein, Southern Trust
hanges in Stewart Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield Southern Trust Company has not changed its nature Southern o
Corporate or Property Record
Names: Darren Indyke, Southern Trust
D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 MOM SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Corporate or Property Record
Names: Epstein, Southern Trust
IAL LLC N46026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPAN
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Southern Trust
riors LLC - DDA • Available $0.00 No items to display 021001033 • *9244 • DBTCA Savings • SOUTHERN TRUST COMPANY, INC. - MMDA • Available $2,858,177.1
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
-- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
-- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
5/2013 TIN: Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red !look Quarter
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
, as its editor-In-thief, retained a small ownership stake Presently. Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company tha
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
, as its editor-In-chlef, retained a small ownership stake Presently. Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company tha
Corporate or Property Record
Names: Darren Indyke, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
.00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF 2000 D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
eld Cynthia Rodriguez 0.65 0.80 KWF 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodrig
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
UNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHE
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our cl
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK 41/M% 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 f ilRmATITUDE AMER
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
N AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC. OPI=42952771 /FTFt/ BNF=4123 214
Corporate or Property Record
Names: Epstein, Southern Trust
nternal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Deutsche Bank Taxpayer Identification Form
Deutsche Bank
Names: Deutsche Bank, Southern Trust
hereto) in Party A and (iii) promptly relation to Party B and upon learning that any such Southern Trust Company. form previously provided by Inc. Par
Deutsche Bank Taxpayer Identification Form
Deutsche Bank
Names: Deutsche Bank, Southern Trust
eto) in Party A and (iii) promptly relation to Parry• I21 and upon {canting that any such Southern Trust Company. form previously provided by Inc Part
Corporate or Property Record
Names: Epstein, Southern Trust
ewart 00000483882 Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield Southern Trust Company has not changed its nature Southern o
Southern Trust Wealth Management Record
Names: Southern Trust
isputing this violation and letters will be sent according to Federal Regulations. Acc tt Southern Trust Company, 1st violation Please advise your cli
Corporate or Property Record
Names: Darren Indyke, Southern Trust
WANEK TRUST OF D .00 KATI WANEK-FORSYTHE 2015 D .00 AXCIS INFORMATION NETWORK 253,302.22 SOUTHERN TRUST COMPANY, M 245,515.28 GRATITUDE AMERICA, M 341
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Geller
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
- Not our client Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our
Southern Trust Wealth Management Record
Names: Southern Trust
sputing this violation and letters will be sent according to Federal Regulations. Acc # - Southern Trust Company, 1st violation Please advise your cli
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ris/db/dbcom] [attachment "Haze 1.2.14.xls" deleted by Paul morris/db/dbcom] [attachment "southern Trust 1.2.14.xls" deleted by Paul Morris/db/dbcom]
Corporate or Property Record
JPMorgan Chase
Names: Epstein, Southern Trust
CT 28 2015 HELD BY EUROCLEAR I5IN EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc.() - Assets to be transferred to Per
Corporate or Property Record
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Com pa y Inc. a private consulting company tha
Corporate or Property Record
Names: Epstein, Les Wexner, Southern Trust
\ as its editor-in-chief, retained a small ownership stake Presently. Mr. Epstein founded Southern Trust Comae y Inc. a private consulting company tha
Southern Trust Entity Formation Record
Names: Southern Trust
25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS,
Southern Trust Wealth Management Record
Names: Southern Trust
BY EUROCLEAR ISIN X50460546525 - EUR 291,846.67 — EURO cash wire Instructions needed JPM Southern Trust Co., Inc.(WxxxxS001) — Assets to be transferre
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
JEE_WT_Hoover Fence_3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdf" delete
Corporate or Property Record
Names: Richard Kahn, Southern Trust
iew the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (.ee anached.file: Addilioncd AM
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
regarded as such. <doc02556420171121184635.pdf><Southern Financial Operating Agreement.pd<Southern Trust Company Inc. Financials June 2017.pd<Southern
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth 3 Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth 3 Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
ct Southern Financial LLC Type Entity contributes to account or wealth 3 Account Holder 3 Southern Trust Company, Inc. KYC Party Contact Southern Trus
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
Karyna Brennan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc Richard D. Southern Trust Authorized Signer Kahn LSJE, LLC Company, Inc
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
gner Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn ISJE LLC Company, Inc Authorized
Corporate or Property Record
Names: Southern Trust
nfernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial MC.
Corporate or Property Record
Names: Southern Trust
nfernal use only lotin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
xecutes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY06., Sole Member By: effrey E. Epstein
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
of Entity business is transacted Other (specify) • Number of Employees 3 "Description of Southern Trust Company Inc is the Organizational sole member
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA,
Corporate or Property Record
Names: Southern Trust
nfernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial MC.
Corporate or Property Record
Names: Southern Trust
nfernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 — EURO cash wire instructions needed IPM Southern Trust Co., inc.( ) — Assets to be transferred to Pe
Southern Trust Wealth Management Record
Names: Epstein, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.67 - EURO cash wire instructions needed IPM Southern Trust Co., I — Assets to be transferred to Pershing
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
gner Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn LSE Lit Company, Inc Authorized J
Corporate or Property Record
Names: Epstein, Les Wexner, Richard Kahn, Southern Trust
5/2013 TIN: Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red Hook Quarter
Corporate or Property Record
Names: Southern Trust
NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,dakelkklul 6100 RED HOOK
Corporate or Property Record
Names: Southern Trust
NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,dakelkklul 6100 RED HOOK
Corporate or Property Record
Names: Southern Trust
NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,dakelkklul 6100 RED HOOK
Corporate or Property Record
Names: Southern Trust
NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,dakelkklul 6100 RED HOOK
Corporate or Property Record
Names: Southern Trust
0865925 FORM: 55-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,l 6100 RED HOOK QUARTER 0
Corporate or Property Record
Names: Southern Trust
0865925 FORM: 55-4 NOBOD INTERNAL REVENUE SERVICE PRYTANEE LLC CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC HBR ,,,,l 6100 RED HOOK QUARTER 0
Corporate or Property Record
Deutsche Bank; invoice 1910
Names: Deutsche Bank, Epstein, Southern Trust
802 Credit Amount 2,536,513.89 USD Charge Amount 0.00 USD Originator Beneficiary 41224708 SOUTHERN TRUST COMPANY INC 6100 RED LSJ EMPLOYEES LLC HOOK Q
Southern Trust Calendar Entry
Names: Southern Trust
C 0 00 zz -n -n 00 mm zz -t r -D C 0C) C SOUTHERN TRUST COMPANY, INC ACCT. Per the Period 7/1/13 to 7/31./13 -4 -4 i0 i Portfolio Activity Summary - N
Southern Trust Corporate Agreement
Names: Southern Trust
ning authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etien
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Internal We only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
ternal use only lofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Southern Trust Entity Formation Record
Names: Southern Trust
g ownership percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownershi
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Infernal use only Jan, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC.
Southern Trust Corporate Agreement
Names: Epstein, Southern Trust
ternal use only Jofi n, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to the
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046028 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052290 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052527 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As Of June 30, 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057494 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060125 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060131 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066601 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As Of June 30, 2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081059 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As Of June 30, 2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086103 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089378 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090624 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091384 CONFIDENTIAL
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As Of November 30, 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083342 CONFIDENT
Unclassified Document
Names: Epstein, Southern Trust
Southern Trust Company, Inc. 6100 Red Hook Quarter 83 St. Thomas, USVI 00802 Jeffrey E. Epstein Southern Trust Company, Inc. 6100 Red Hook Quart
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2016 A
Unclassified Document
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Assets, Liabilities and Shareholder's Equity Income Tax Basis as of June 30, 2016 A
Unclassified Document
Names: Southern Trust
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corru... Page 1 of 1 G oogle 50uther11 Thant Company Inc" AND allega
Unclassified Document
Names: Southern Trust
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corm... Page 1 of 1 G oogle *Southern Tnal Company Inc-AND allegatio
Unclassified Document
Names: Southern Trust
"Southern Trust Company Inc" AND allegation OR arrest OR bribe OR convict OR corru... Page 1 of 1 G oogle 50utherll MS Company Inc" AND allegatio
Unclassified Document
Deutsche Bank; account 42952763
Names: Deutsche Bank, Southern Trust
307 SOUTHERN TRUST COMPANY, INC. DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. B3 COMPANY AMERICAS ST THOMAS. USW006024340 NEW YORK. NEW YORK 10154 wun
Unclassified Document
Names: Southern Trust
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 4 of 4 Others Represented By This 0th,. Renewite By TrioGinn ACU PiS Clie
Southern Trust Know Your Customer Record
Names: Southern Trust
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 3 of 4 Associations TMeAwrluMm Avynmezny sec re) records b ~et Cases new
Unclassified Document
Names: Epstein, Richard Kahn, Southern Trust
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 araraion • la SIM 1 • Parktion • Cis Tata Additions Intormation (E
Unclassified Document
Names: Epstein, Southern Trust
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 •Insithipon • It <TM 1 • kniTITtion • Cis W014 Additions Informati
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Presently, Mr. Epstein runs Southern Trust Company Inc which invests his assets. He also performs advisory services (primarily tax and investment advi
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Presently, Mr. Epstein runs Southern Trust Company Inc which invests his assets. He also performs advisory services (primarily tax and investment advi
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Presently, Mr. Epstein runs Southern Trust Company Inc, which invests his assets. He also performs advisory services (primarily tax and investment adv
Unclassified Document
Names: Epstein, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..V
Unclassified Document
Names: Epstein, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..V
Southern Trust Lease Document
Names: Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The usidasignect being all of the DirectOri ofStmithem Trust Company, Inc., a US..
Unclassified Document
JPMorgan Chase
Names: Southern Trust
00 zz -c1 00 mm zz r -D C C C SOUTHERN TRUST COMPANY, INC ACCT- For the Period 7/1/13 to 7/31/13 -4 -4 0 Portfolio Activity Detail - N Zealand Dollar
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S.
Unclassified Document
JPMorgan Chase
Names: Southern Trust
• C/ O 0 zz 11 11 00 mm zz -t ▪• t- C C C SOUTHERN TRUST COMPANY, INC ACCT. For the Period 7/1/13 to 7/31/13 -1 O Cash & Fixed Income Summary 11 m Beg
Unclassified Document
Names: Southern Trust
77000965 SOUTHERN TRUST COMPANY, INC. 0 .00 RM CODE 03 21 19 GE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT • CONFIDENTIAL - PURSUAN
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
SDA Master Agreement dated as of October 28, 2013 among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated und
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Southern Trust
SDA Master Agreement dated as of October 28, 2013 among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated und
Unclassified Document
JPMorgan Chase
Names: Southern Trust
C 0 O 0 zz -n 00 mm zz -t l-• r -D C C03 SOUTHERN TRUST COMPANY. INC ACCT. For the Period 7/1/13 to 7131/13 -1 -4 0 Adjusted Cost Unrealized Est. Annu
Unclassified Document
JPMorgan Chase
Names: Southern Trust
C 0 O 0 zz -n 00 mm zz -I -1 l-• r -D C COD SOUTHERN TRUST COMPANY, INC ACCT For t& Period 7/1/13 to 7/31/13 Account Summary CONTINUED 0 m Current Yea
Southern Trust Taxpayer Identification Form
Names: Southern Trust
Treaany 0011d to the IRS. Intenal Renenue Sante Name (so Steen on your ;Acorn* of Nalco) Southern Trust Comps , Inc &ninon namokfluegreed antay narne7
Southern Trust Know Your Customer Record
Names: Southern Trust
KYC Mint Page 18 of 22 gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their client
Southern Trust Know Your Customer Record
Names: Southern Trust
KYC Mint Page 18 of 22 gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their client
Southern Trust Taxpayer Identification Form
Names: Southern Trust
o not Internal Revenge Service send to the IRS. Name OS 010.41 on your Income tax retten) Southern Trust Company, Inc 2. Metre IVITe/disregated entity
Southern Trust Taxpayer Identification Form
Names: Southern Trust
o not Internal Revenge Service send to the IRS. Name OS 010.41 on your Income tax retten) Southern Trust Company, Inc 2. Metre IVITe/disregated entity
Southern Trust Taxpayer Identification Form
Names: Southern Trust
..it is a disregarded entity. MicrosoftUC (2017-02-211'14:16:49-0500): it funnels through southern trust inc MicrosoftUC (2017-02-21114:16:58-0500): s
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
gement Corporate Account Authorization and Terms and Conditions Officer 's Certificate of Southern Trust Compaty, Inc (the 'Corporation-I hereby certi
Southern Trust Taxpayer Identification Form
Names: Southern Trust
hown on your income tax return). Name is required on this eric de rot leave US area tiwtk Southern Trust Company, Inc. 2 Business nerne/Olsregarded en
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
0„F.<. • • . tbtrrifiaii TI ST COMPANY, • • • 4 The onclasigned, bang an ofta Directoa of Southern Trust Company,.Inc IVitgin filands ' • • Cotpcititi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
niU0.80 VAIIL en•Xes. a:manna or hoe eenhvenee, Diem Na the lohli fetal- DeAt Account Wt. Southern Trust CompanyAns 8.880ohl 8 Wee JOurnaI O Wit letha
Unclassified Document
Names: Southern Trust
en print cannot be used in place of au official license. License No: Business Information SOUTHERN TRUST COMPANY, Business Name: Contact First Name: B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ification: For internal use only Hi )ay, Wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were worki
Unclassified Document
Names: Southern Trust
imnend.:s CAS" Piodut Is knew:, FLAW ny l vunIs Daaboards Contact Exampled, MU. + 0.44ki Southern Trust Company. Inc. 1r -Wet-4U. ',N.-. t r,rintt., •
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan, Richard Kahn, Southern Trust
Number 201602110003646 Sending Bank Reference 0211136467018237 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 3
Unclassified Document
Names: Southern Trust
WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Su
Unclassified Document
Names: Southern Trust
rt to keep it that way. Make a donation and help us keep it free, online and accessible. "Southern Trust Company Inc" SEARCH Search results for ""Sout
Unclassified Document
Names: Southern Trust
rt to keep it that way. Make a donation and help us keep it free, online and accessible. "Southern Trust Company Inc" SEARCH Search results for ""Sout
Unclassified Document
Names: Southern Trust
rt to keep it that way. Make a donation and help us keep it free, online and accessible. "Southern Trust Company Inc" SEARCH Search results for ""Sout
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. ha
Unclassified Document
Names: Southern Trust
s are set forth below. Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% $(TBD) 6100 Red Hook Quarte
Unclassified Document
Names: Southern Trust
quests OvebrequesUrrrequests) > Studien+ Trust Co Process Process ID Soberned Yes Subrect Southern Trust CO Submdted OMC 01092018 11 09 -041:0 Process
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all southern Trust accounts Kind regards, Amanda Kirby (Embedded
Unclassified Document
Names: Epstein, Southern Trust
eo Andrew Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes No No Southern Trust Company has not changed its nature of busines
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Unclassified Document
Names: Epstein, Southern Trust
ment "Epstein Account Summary 9.12.13.xlsx" deleted by Paul morris/db/dbcom] [attachment "southern Trust Positions 9.12.13.pdf" deleted by Paul morris
Unclassified Document
Names: Epstein, Southern Trust
ment "Epstein Account Summary 9.12.13.xlsx" deleted by Paul Morris/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf' deleted by Paul morris
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
r next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN TRUST COMPANY, INC. Address: 6100 Red Hook Quarter
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Southern Trust
r next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN TRUST COMPANY, INC. Address: 6100 Red Hook Quarter
Unclassified Document
Names: Southern Trust
tifititte, of Amendment Article. % of incorporation, duly acknowledged; changing loam: to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is
Unclassified Document
Names: Southern Trust
ttifititte of Amendment Article. % of incorporation, duly acknowledged; changing loam: to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is
Unclassified Document
Names: Southern Trust
tifititte, of Amendment Article. % of incorporation, duly acknowledged; changing loam: to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded
Southern Trust Wealth Management Record
Names: Southern Trust
ment "Epstein Account Summary 9.12.13.xlsx" deleted by Paul morris/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf" deleted by Paul Morris
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Fax Mobi e Email attachment "Epstein Account Summary 9.12.13.xlsx" deleted by attachment "southern Trust Positions 9.12.13. eleted by CONFIDENTIAL - P
Southern Trust Wealth Management Record
Names: Southern Trust
ent "Epstein Account summary 9.12.13.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf" deleted by Amanda Kirb
Unclassified Document
Names: Darren Indyke, Southern Trust
n rn am T e ru a s t t Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren
Unclassified Document
Names: Darren Indyke, Southern Trust
n rn am T e ru a s t t Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren
Unclassified Document
Names: Southern Trust
edgement ceases to be true; and 6. are an authorized signatory of the undersigned entity. Southern Trust Company Inc. Name: Title: Confidential CONFID
Unclassified Document
Names: Southern Trust
xecutes this Operating. Agreement on the day and year rust written above. W1TNESSETH: By: SOUTHERN TRUST COMP , Oa, Sole Member By: ffreyE. Epste 6 CO
Unclassified Document
Names: Southern Trust
i tt t e h n e ab S o o v le e . Member makes and executes this Operating WITNESSETH: By: SOUTHERN TRUST COM,NVIgel, Sole Member By: Teffiny E. Epstei
Unclassified Document
Names: Southern Trust
tt t e h n e ab S o o v le e . Member makes and executes this Operating WITNES,SETH: By: SOUTHERN TRUST COMPANY-;Iga, Sole Member By: 6 CONFIDENTIAL -
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to Southern Trust: The DNA Database That Never Existed · All topics