not. (Epstein has taken a lie detector test to prove that he was never aware that they were
underage and all women have admitted to saying that they were of-age.)
Since the 2008 conviction Epstein has made 17 out-of-court settlements.
BUSINESS WITH DB:
- We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing.
Name: Southern Financial LLC
Address: 6100 Red Hook Quarter 83 St. Thomas USVI 00802
Date of Incorporation: 2/25/2013
TIN: 66-0799192
Nature of Business: Formed to own certain assets
Source of wealth/funds
Name: Southern Trust Company, Inc.
Address: 6100 Red hook Quarter 83 St. Thomas USVI 00802
Date of Incorporation: 11/18/2011
TIN: 66-0779861
Nature of Business: Consulting Services relying on Financial and Biomedical algorithms
Source of wealth/funds
Signatory will be Jeffrey E. Epstein on all accounts
Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103237
CONFIDENTIAL SDNY_GM_00249421
EFTA01448273