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 lune 2017" and "Southern Trust
Company Inc. Financials June 2017" for latest financial statements
• Source of Wealth:
o 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
o
rd
• Formation Document:
• Attached LLC Documents include the Articles of Organization
<image00 .pog>
Xavier Avila
Managing Director I Key Clients Partners
Wealth Management Americas
Deutsche Bank Securities Inc
345 Park Avenue New York, NY. 10154-0004
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<doc02556420171121184635.pdf><Southern Financial Operating Agreement.pdr><Southern
Trust Company Inc. Financials June 2017.pdf><Southem Financial LLC Financials June
2017.pdf><SOFL LLC Documents.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061710
CONFIDENTIAL SDNY_GM_00207894
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