EFTA Document EFTA01369444

o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Financial LLC Financials lune 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements • Source of Wealth: o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. • Client Contact: o Richard Kahn o r d • Formation Document: • Attached LLC Documents include the Articles of Organization <image00 .pog> Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue New York, NY. 10154-0004 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <doc02556420171121184635.pdf><Southern Financial Operating Agreement.pdr><Southern Trust Company Inc. Financials June 2017.pdf><Southem Financial LLC Financials June 2017.pdf><SOFL LLC Documents.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061710 CONFIDENTIAL SDNY_GM_00207894 EFTA01369444