EFTA00076548

# Particulars of Annual Report Filing 2019

SOUTHERN FINANCIAL, LLC (583164)

Filing Date 07/31/2019 8:16 PM

<table><thead><tr><th>Handling Option</th><th>Standard Processing</th></tr></thead><tbody><tr><td>Annual Report for Filing Year</td><td>2019</td></tr><tr><td>Tax Identifier Number</td><td></td></tr></tbody></table>



EFTA00076549

# Individual

**Name** Jeffrey EPSTEIN
**Status** Active
**Physical Address** 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin Islands, 00802, United States
**Mailing Address** Mailing Address is the same as the Physical Address
**Email Address**
**Position** Manager

# Registered Business Entity

**Entity Name** SOUTHERN TRUST COMPANY, INC.
**Business Identifier** 581871
**Status** Active
**Physical Address** 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States
**Mailing Address** Mailing Address is the same as the Physical Address
**Email Address**
**Position** Member

## Documents

Balance Sheet
BALANCE SHEET.docx/07/31/2019 8:16 PM
Created

Income Statement
INCOME STATEMENT.docx/07/31/2019 8:16 PM
Created

Signature(s)

EFTA00076550

<table border="1"><tr><td>Name</td><td>Ms. Erika KELLERHALS</td></tr><tr><td>Position</td><td>Attorney in Fact</td></tr><tr><td>On Behalf Of</td><td>Member</td></tr><tr><td>Name</td><td>Jeffrey EPSTEIN</td></tr><tr><td>Date</td><td>07/31/2019</td></tr><tr><td>Name</td><td>Jeffrey EPSTEIN</td></tr><tr><td>Position</td><td>Manager</td></tr><tr><td>Date</td><td>07/31/2019</td></tr><tr><td colspan="2">I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.</td></tr><tr><td colspan="2">Daytime Contact</td></tr><tr><td>Name</td><td>Ms. Erika Kellerhals</td></tr><tr><td>Telephone</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>I DECLARE, UNDER PENALTY OR PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE</td><td>Yes</td></tr></table>