by date← Feb 24, 2014·Feb 24, 2014 →

EFTA01365156

Dataset 10

February 24, 20141 page221 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365156.pdf

Extracted Text

Case: salesforce.com - Unlimited Edition Page 8 of 12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full P0A Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Signatory or Full P0A Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/24/2014 hups://dbforcepb.my.salesforce.comeGHtl/p?retURL XG1-111A... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055809 CONFIDENTIAL SDNY_GM_00201993 EFTA01365156

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