EFTA Document EFTA01360432
Case: 01195100 — salesforce.com - Unlimited Edition Page 6 of 12 'Family None Relationship to DB Employee If Yes, details of Relationship KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc.
Summary
Case: 01195100 — salesforce.com - Unlimited Edition Page 6 of 12 'Family None Relationship to DB Employee If Yes, details of Relationship KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc.
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esforce.comsalesforce.comhttps://dbforcepbRelated Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01283955
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
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DOJ EFTA Data Set 10 document EFTA01269393
KYC Print
DOJ EFTA Data Set 10 document EFTA01298740
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