""Firm Address"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01268357Dataset 10

…Regstraticorritle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LW ID Number: Social Secunty/Tex ID Number. Social Secunty/Tax ID Number: MIMI ID Number: (SeCOndevy, ft espbcabs) (Seconciwy If applaud:As) Contratelivedng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT - (Non IRA) ❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 ❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268363Dataset 10

…SocurItyffax ID Number: 66-0799192 66-0799192 Social Security/Tax 10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O Traditional or Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf

EFTA01268454Dataset 10

… Secuntyrtex ID Number. (Secondary. if applicable) (Secondary, a applkatie) Ccritrettelivenne Farm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑ Individual - (Non IRA) O Traditional or Rollover IRA ContraiDermeing Firm Address: OJoint EiRoth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA Colt DCOrp/BuSineSS O Beneficiary Roth IRA OUGMANTMA O Qualified Plan (401k, 403B. PSR etc) Contra/Delivering Fkm Email: OEstate El SIMPLE IRA O SEP IRA Account Type (select one) OOther…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01427893Dataset 10

…N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP IRA N Other: Contra/Delivering Firm Address: Contra/Delivering Firm Phone Number (Required): Contra/Delivering Firm Email: Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate N Traditional or Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf

EFTA01381397Dataset 10

…1O Number: Social Security/lex ID Number. Social Security/Tax ID Number: Social SecuritytTax ID Number (Secondaty, If applicable) (Secondary, a applicable) Contrat/Delhoting Firm Name (Recamd) Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT EiJoint Trust - (Non IRA) O Traditional or Rollover IRA O Roth IRA O Beneficiary IRA Contra/Deltveilog Firm Address 345 PARK AVE 26TH FLOOR NY,NY10154 ContraiDerwering Firm Phone Number (Required): CCorp/Business ❑Beneficiary Roth IRA DOGMA/111MA O Qualified Plan (401k, 403B, PSP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf

EFTA01242490Dataset 9

…Tax ID Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01654882Dataset 10

2019-10-135p1,482w

…MI K Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name , & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Numbe Preparer's Address Address Type Third Pa Pr .arer Firm Address Street Address City State ZIP Code Country Page 5 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf

EFTA01344009Dataset 10

…BR —(8enefkiary Roth IRA) 4K--(401k) El—(Eduction Savings AcociuM) SI —(SIMPLE IRA) OP—IC:melted Plan) 4B —(403b) TB —(457 Men) HS— (Heatth SwF°, Account) SP—(529 Plan) Other. OT —(Omer) II . DELIVERING ACCOUNT INFORMATION CLEARING NUMBER. ACCOUNT NUMBER: .1.11. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CI FARING NUMBER IS NOT PROVIDED). FIRM NAME: JP Morgan CONTACT NAME: ._...._ ACCOUNT TITLE (As it appears on your staYmnen0 FIRM ADDRESS: (No. P.O. Box) ..... Southern Teen Company, Inc CITY. STATE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344009.pdf

EFTA01344416Dataset 10

…Plan) Other: OT—i0ther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: ■ DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE (As it appears on your statement) FIRM ADDRESS' (No PO Box) i he Iltivc (nor — — — CITY' STATE: ZIP: TELEPHONE NUMBER: NOTE It statement is necessary to process this form. III. TRANSFER TYPE (Choose only on A ACCOUNT TRANSFER 0 FULL (Check one below) 0 TRANSFER ALL ASSETS IN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344416.pdf

EFTA01449878Dataset 10

…HS —(Health Savings Account) 5P-(529 Plan) Other. OT—tOthen II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER. ACCOUNT NUMBER. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED' FIRM NAME JP Morgan CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS- (No PO Box) Southern Trust Company. Inc CITY: STATE: ZIP. TELEPHONE NUMBER. NOTE: A complete copy of yet. -11 statement is necessary to process this form. III. TRANSFER TYPE (Choose only one) A ACCOUNT TRANSFER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449878.pdf

EFTA01344420Dataset 10

…DR —(Direct Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA) 4K —(40Ik) El —(Education Savings Account) SI —(SIMPLE IRA) OP —(Qualihed Plan) 4B —(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) Other: OT—i0theri II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: , DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE (As it appears on your statement) FIRM ADDRESS. (No PO Box) 1 he Iltivc !riot — — — CITY' STATE: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344420.pdf

EFTA01345088Dataset 10

… OT—tOthen II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER. ACCOUNT NUMBER- DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME JPMergan Char. Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS. (No PO Box) Jeepers Inc. CITY: STATE: ZIP. TELEPHONE NUMBER: NOTE: A complete copy of yet. —It statement is necessary to process this form. III. TRANSFER TYPE (Choose only one) A ACCOUNT TRANSFER U FULL 'Check one below) ❑ TRANSFER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345088.pdf

EFTA01343948Dataset 10

… OT—tOthen II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED/ FIRM NAME. JPMergon Chase Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS- (No PO Box) Southern Finsnetsl, LLC CITY: STATE: ZIP. TELEPHONE NUMBER: NOTE: A complete copy of yet. - 1 statement is necessary to process this form. III. TRANSFER TYPE (Choose only one) Li A( COUNT TRANSFER I LILL ICheck one below…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343948.pdf

EFTA01345095Dataset 10

… OT—(0theri II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED' FIRM NAME JPMorgan Chase Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS. (No PO Box) Southern Illnanelsk LW CITY: STATE: ZIP. TELEPHONE NUMBER: NOTE: A complete copy of yet. —It statement is necessary to process this form. III. TRANSFER TYPE (Choose only one) A ACCOUNT TRANSFER U FULL 'Check one below) ❑…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345095.pdf

EFTA01449463Dataset 10

…Qualihed Plan) 4B —(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) Other: OT — tOther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER ACCOUNT NUMBER DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS- (No PO Box) Southern Trust Comport,, Inc — — — CITY' STATE: ZIP: TELEPHONE NUMBER: NO It It statement is necessary to process this form. III. TRANSFER TYPE (Choose only A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449463.pdf

EFTA01449469Dataset 10

…DR —(Direct Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA) 4K —(40Ik) El —(Education Savings Account) SI —(SIMPLE IRA) OP —(Qualihed Plan) 4B —(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) Other: OT—i0theri II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS. (No PO Boa) Southern Financial, lir — — — CITY' STATE: ZIP:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449469.pdf

EFTA01449472Dataset 10

…Plan) 4B —(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) Other: OT — tOther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS. (No PO Box) Southern Trust Compam, Inc — — — CITY' STATE: ZIP: TELEPHONE NUMBER: NO I F It statement is necessary to process this form. III. TRANSFER TYPE (Choose only A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449472.pdf

EFTA01449444Dataset 10

…Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA) 4K —(40Ik) El —(Education Savings Account) SI —(SIMPLE IRA) OP —(Qualihed Plan) 4B —(403b) 7B—(457 Plan) HS —(Health Savings Account) 5P-(525 Plan) Other: OT — tOther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS. (No PO Boa) Southern Financial, lir — — — CITY' STATE: ZIP: TELEPHONE NUMBER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449444.pdf

EFTA01449506Dataset 10

…BI—(Beneficiary) BR —(Beneficiary Roth IRA) 4K —(40Ik) El —(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualdied Plan) 4B —(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) Other: OT—iOther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: µ'470K4006 DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE (As it appears on your statement) FIRM ADDRESS: (No PO Box) he I kis 1;tat - - - CITY' STATE: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449506.pdf

EFTA01344425Dataset 10

…DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: JP Morgan CONTACT NAME' ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS: (No PO Box) Jeepers Inc. — — — CITY' STATE: ZIP: TELEPHONE NUMBER: statement is necessary to process this form. III. TRANSFER TYPE (Choose only A. ACCOUNT TRANSFER 0 FULL (Check one below) 0 TRANSFER ALL ASSETS IN KIND (Skip to Section VI) 0 LIQUIDATE ALL ASSE I S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344425.pdf

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