Case: 01082293 - salesforce.com - Unlimited Edition Page 6 of 9 • Legal Country US Virgin Islands Salutations Prefix: Formal - Couple Salutation: Formal - Couple Prefix: Formal - Solo Salutation: Formal - Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests Description Personal Interests Additional Party Information 'Profession/Occupation Self Empolyed - Nature of Individuals Private investments Business KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth ✓ Account Holder ✓ Prefix: Informal - Solo Salutation: Informal - Solo Prefix: Other Salutation: Other Spouse / Children Education IndviEntity a No PEP (or associated)? • If Yes, describe PEP *Family None Relationship to DB Employee It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth ✓ Account Holder ✓ Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account or wealth ✓ Account Holder https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/20 15 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048754 CONFIDENTIAL SDNY_GM_00194938 EFTA01360424