EFTA01299130Set 10
2013-08-1919p5,212w
established for each account to be opened
2. Account Ownership Summary
Account Name: Southern Fnancial, LLC Acct. Number (Ifavailable):
Account Manager: Paul Morris
What is the purpose of the account ... EFTA01299131
KYC Print Page 3 of 19
2. Account Ownership Summary
Account Name: Southern Fnancial, LLC Acct. Number (ifavailable),I
Account Manager: Paul Morris
What is the purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf
EFTA01895721Set 10
2013-03-3116p3,537w
EFTA_R1_00319713
EFTA01895721
LE and Related EnNies
Investment Summary
3/31/13
Cash 8 Equivilants
Southern Fnancial LLC- (see note below) 14,388,658
.j.Epstein 1,997,654
HAZE Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf