Case: 01082293 — salesforce.com - Unlimited Edition Page 6 of 9
• Legal country US virgin Islands
Salutations
Prefix: Formal - Prefix: Informal -
Couple Solo
Salutation: Formal - Salutation: Informal
Couple - Solo
Prefix: Formal - Solo Prefix: Other
Salutation: Formal - Salutation: Other
Solo
Prefix: Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description Education
Personal Interests
Additional Party Information
•ProlessIon/Occupation Sett Empolyed Is Indy/Entity a No
PEP (or
associated)?
' Nature of Individuals Private investments • If Yes, describe
Business PEP
•Family None
Relationship to DB
Employee
• It Yes, details of
Relationship
KYC Related Parties
Epstein, Jeffrey
KYC Party Contact Jeffrey Epstein
Type Individual
contributes to account or wealth ✓
Account Holder ✓
Southern Financial LLC
KYC Party Contact Southern Financial LLC
Type Entity
contributes to account or wealth ✓
Account Holder ✓
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Type Entity
contributes to account or wealth ✓
Account Holder
1mps://dbforcepb.my.sal esforce.com/5006000000Qah5Up?retURL=/5006000000Qah5L A .. 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055798
CONFIDENTIAL SDNY_GM_00201982
EFTA01365146