net worth. In the mid 90s, Epstein changed the name of his firm to The
Financial Trust Company and based it on the island of St. Thomas in the
US Virgin Islands, which merged into Southern Financial LLC. His wealth
has come from his days at Bear Stearns and his financial management
firms.
• List of Legal representatives
o Per attachment "Southern Financial Operating Agreement" (pages 16)
• Jeffrey Epstein, Darren K. Indyke, Richard Kahn
• Annual report
o See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
• Source of Wealth:
• As said in above paragraph about the source of funds of any UBO greater
than 10%, Jeffery Epstein's wealth has come from his long career at
Bear Stearns and his financial management firms.
• Client Contact:
o Richard Kahn
n
• Formation Document:
o Attached LLC Documents include the Articles of Organization
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Xavier Avila
Managing Director I Key Clients Partners
Wealth Management Americas
Deutsche Bank Securities Inc
345 Park Avenue, New York. NY. 10154-0064
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043538
CONFIDENTIAL SONY GM_00189722
EFTA01357160