II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
t JEFFREY E. EPSTEIN, MANAGER
i
b. Name of Legal Entity Type of Legal Entity, and Address of Legal Entity for Which the Account
Is Being Opened:
(SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY
16100 RED HOOK QUARTER, B3
i St THOMAS, USVI 00802
I
c. The following information for each individual, if any, who, directly or indirectly, through any contract,
arrangement
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed .
above:
Name Date or Birth lets) Address For (LS,PerS0os: For tion-th& Persons:
6100 RED HOOK QUARTER, B3
Such Security
Number 11
(See footnote 1for alternatives
to Social Seargy hkenberl
JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802
L
For Non-U.S. %Sena, in additiontoa Social Sacvnly Number or a Passport Number with Country0 issuance.
an alien rdentikation card lumber, (X number
and country of issuance of any ether guvemmenoissued decurnent evidencing nationality or
residence and bearing a photograph or similar safeguard should
be nravideci.
(If no individual meets this delinibon 0leave unite "Not Amicable)
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer,
Managing Member, General Partner, President, Vice President Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)),
Name Data of Sins I Legal Address €For.U.S.Perscms.
, Pa- Nos-U.S. Persons:
Statim rrty (See footnote I hr alternatives!
1. to Soder Security Number) I
ABOVE
JEFFREY E. EPSTEIN SEE
1
For Non.US. persons. in addition to a Social Security Wilmer or o Passport Number rrith Country or Issuance, an alien
kienrilicason Care number. or number
end entintry of iS2.43flet Cd any other governmenoiseued document Or:A:lancing nationality or
!riddance and bearing a photograph or simSar safeguard should
be provided.
FFREY E. STEIN
me of natural person opening the account), hereby certify, to the best of
knowledge, the the informat ed above is complete and correct.
7/24/18
Signature Date
Legal Entity Sterna*: (Optional)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079399
CONFIDENTIAL SDNY_GM_00225583
EFTA01380838