T•cketsf 104526245 Account* Initiated Date 02/071201302'.06 PM Client Name SOUTHERN TRUST Account Ma. Initiator CHRISTINE COMPANY, INC HE'MTT ECI Account Type Initiating Team PB FRONT OFFICE 106 PB Verify & Confirm for SOUTHERN TRUST COMPANY, INC Final Risk Raft • Initial Risk Rein. Hi,la GCS Re . • rt Re • uested Full Presence of Potential High Risk Indicators No Comments Itta,“," :a to c • -1",1•14' e •TAQ.111FIlldroal. 470., 4.104, 4-r- 0:1, 0 Wan. Summa of Risk Attributes Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information not confirmed for 'SOUTHERN TRUST COMPANY, INC' (Address)), details included in the attachment. Yes Corporate Records No research was conducted. No Other Database Searches (RDOMIS/Factiva) No records found. No Internal Database Search (CSSS/FPS) Internal database search revealed pricy GS&I research for Jeffrey E Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indictment of Jeffrey Epstein n Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage gins Jeffrey Epstein it. required to register as a sos offender. Jeffrey Epstein has settled a dozen trW lawsuits out of court Iron, his victims regarding solicitation for an undisclosed amount. Internal database search revealed prior GS&I research for J. Epstein & Co and nothing derogatory to report Yes State Court Searches No research was conducted. No Federal Court Searches No research was conducted. No Personal Particulars No additional research necessary. No Publications Nothing derogatory found. No Regul