EFTA00076949

# 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>





EFTA00076950


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 docx07/31/2019 8:16 PM Created

Income Statement INCOME STATEMENT docx07/31/2019 8:16 PM Created

Signature(s)



EFTA00076951


<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>