Hobbies Marketing Interests Spouse / Children Description Education Personal Interests Additional Party Information '

US Virgin

Une Saint James

Indy/Entity

USVI

Monne

Legal Address

Legal State

• Business Name Southern Financial LLC ' Other Business Name •

Jeffrey KYC Party

KYC Party Contact Southern Trust Company

R. GRIM

SOUTHERN TRUST COMPANY

Profession/Occupation Self Empolyed IndviEntity

Jeffrey Epstein Type Individual

Epstein

KYC Party Contact Southern Financial

SOUTHERN FINANCIAL