EFTA01390335Set 10
2018-12-131p451w
Attachments: N46023804 - Southern Financial LLC.pdf; N4G023812 - Southern Trust Company, Inc..pdf; N4G024935 - Jeepers,
Inc.pdf; N4G025080 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf;
N4G026161 - Southern Financial LLC - Limited ... Haze trust.pdf; N4G024950 - J. Epstein Virgin Islands Foundation, Inc..pdf; N46024968 - Jeffrey
Epstein.pdf; N4G025080 - Southern Financial LLC.pdf; N4G025098, N4G25106 and N4G025114 - Southern Trust
Company, Inc..pdf; N4G026161 - Southern Financial LLC.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390335.pdf
EFTA01361562Set 10
2015-10-221p287w
account statements for the Southern Financial Relationship. There are no
statements for acct no. N4G025080, N4G025098, N4G025106, N4G025114 as they are empty and have had no activity.
Best,
Ari
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361562.pdf
N46023812
FOR INTERNAL OFFICE USE ONLY:,
Applicable Account No(s). N4GCt249613, N4G024950, N4G024935, (446025403, N4G025080, N40026161
Authorization/Power of Attorney
For Natural/Individual Persons for use in connection with Brokerage Accounts and/or
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392951.pdf