Financial record, 2019-07-31

EFTA00076949¶

Particulars of Annual Report Filing 2019¶

SOUTHERN FINANCIAL, LLC (583164)¶

Filing Date 07/31/2019 8:16 PM¶

Handling Option	Standard Processing
Annual Report for Filing Year	2019
Tax Identifier Number

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¶

Name	Ms. Erika KELLERHALS
Position	Attorney in Fact
On Behalf Of	Member
Name	Jeffrey EPSTEIN
Date	07/31/2019
Name	Jeffrey EPSTEIN
Position	Manager
Date	07/31/2019
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.
Daytime Contact
Name	Ms. Erika Kellerhals
Telephone
Email
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	Yes