KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entity: 0 Foundation/Ac<nriation • Trust • Company 0 Estate Purpose of Entity: Purpose of Entity Other (specify): 0 Private Investment 0 • Partnership philanthropic/Charitable • Commercial Type of Entity Other (specify): Country of incorporation/registration: LIS Virgin Islands Date of incorporation / registration: 2/25/2013 Volcker Status: Volcker Flag: AddresS (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands U.S. 11N/EIN: Provide a description of the entity's organizational structure, in ownership structure and its Top Management. For trusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Financial U.C. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of the legal entity is reflected: Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc 0 Special attention: Bearer Shares - Indicate where shares are custodred: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (r/ not the same persons) Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes • No 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal w