Epstein Files Search

EFTA00104945Set 9

2019-08-1310p2,825w

Checking $8,000,000 DB-SDNY- ( ) ( ) 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Com any $10,000,000 DB-SDNY- ( I Checking 0007725 10/24/2018 The Haze Trust DBAGNY Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Bank P.O Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN TRUST COM PANY INC Income and Expense Summary (continued) Cement Railed Yea 40-OM. Taxable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Deutsche Bank Baltimore, MD 21203 M arch 1,2019 - M ay 31,2019 SOUTHERN TRUST COM PA NY INC Important Information and Disclosures (continued) Important Arbitration Disclosures (continued) • The arbitrators ... EFTA01290113 Deutsche Bank Baltimore, MD 21203 February 1,2019 - February 28, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings (continued) Opening Closing Austad locome 30-Day Description Quantity Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01419526Set 10

2016-12-212p124w

Subject: RE: Southern Trust Com Inc. and Southern Financial, LLC [C] From: Darlene Zong Date: Wed, 21 Dec 2016 To: Darren Indyke Daniel Sabba Stewart Oldfield Cc: Richard Kahn Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419526.pdf

EFTA01199989Set 9

2014-12-317p1,459w

First BNP Paribas Wells Asset Description Bank Bank & MJ Escrow Fargo Totals Cash Southern Trust Com_pany 89,827,405 971,756 90,799,161 Southern Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199989.pdf

EFTA01287701Set 10

4p1,027w

Incoming Money Trust 2.030,00(k00 10,077,085.70 ORO -N40.023812.I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER B3 S 06218108153C007641 06-22 # Cash Mnt Tnfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287701.pdf

EFTA01432056Set 10

2019-07-171p145w

Subject: Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force From: Relational Junction Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432056.pdf

EFTA01387985Set 10

1p480w

editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Com pa y Inc. a private consulting company that invests the assets of their clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387985.pdf

EFTA01286816Set 10

3p860w

Incoming Money Tust 1,500,000.00 2.000,64.97 ORO-N40-023812-I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER 83 5 04-04 # Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286816.pdf

EFTA01284842Set 10

3p753w

TERRE NCE RABSATT 03-12 Incoming Money Tmsf 254.02 38.851.120.73 ORO-003040545872 SOUTHERN TRUST COM PANT, INC 6100 RED HOOK QTRS STE D3 All items arc credited subject to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284842.pdf

EFTA01383432Set 10

2018-12-011p575w

Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31,2018 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (continued) Ratings This statement may contain credit rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383432.pdf

EFTA01384274Set 10

1p915w

Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries your account as clearing broker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384274.pdf

EFTA01383426Set 10

2019-01-011p659w

Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC ELECTRONIC DELIVERY Your electronic delivery selections for account communications are listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383426.pdf

EFTA01384269Set 10

2019-01-011p515w

Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Disclosures (continued) Ratings This statement may contain credit rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384269.pdf

EFTA01360822Set 10

1p139w

this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COM,NVIgel, Sole Member By: Teffiny E. Epstei Presid nt 6 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360822.pdf

EFTA01351088Set 10

2014-04-154p453w

have more info on where this credit/wire originated. NCOMING MONEY TRANSFER ORGY SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351088.pdf

EFTA01383414Set 10

1p543w

Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings (continued) Opening Dosing Accrued Income 30-Day Desdiptc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383414.pdf

EFTA01448226Set 10

1p140w

this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COM,NVIgel, Sole Member By: Teffiny E. Epstei Presid nt 6 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448226.pdf

EFTA01383434Set 10

1p918w

Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries your account as clearing broker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383434.pdf

EFTA01383407Set 10

1p487w

Baltimore, MD 21203 M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Portfolio Holdings Opening Dosing Acaued Income 30•Cey Description OutellNy Balance Balance Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383407.pdf