Non-PIC Entity — Network — Epstein Files

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Non-PIC Entity — Network — Epstein Files

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Non-PIC Entity

SOUTHERN FINANCIAL

Southern Trust

Jeffrey Epstein

KYC Party Contact Southern Trust Company

LLC

AML & Bus. Risk Approval

Jeffrey Epstein Role

AML & Business Risk

Amanda Kirby

Harry Beller

Armen Brash

Kirby Action Changed Status

Role Significant

R. GRIM

Rejected

AML & Business Risk to Compliance KYC

Case History

Role Signatory

AML & Business Risk Approver

Role Significant Shareholder(>-25%

Describe Southern Trust

Role Significant Shareholder(>2•25%

Kirby Action Changed Case Owner

Jeffrey Epstein Role Signatory

Janice Franklin

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