Epstein Files Search

EFTA01480052Dataset 10

2011-11-181p618w

…Email Address RICHARDKAHN12OGMAIL.COM B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Propnetorshlp 0 Endowment 0 Foundation 0 limited Liability 0 Limited Liability Is the entity Non Prone? 0 yes Company Partnership I have applied to open the following accounts: IR Checking Account 0 Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager/ S Asset/Brokerage 0 Asset/Custody ).P. Morgan Alpha Program (discretionary…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480052.pdf

EFTA01481136Dataset 10

2011-11-185p667w

…zip 0060A-13'15 Email Address B. Account In ormation Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Corporation 0 Partnership CI PIC/PHC 0 Sole Proprietorship 0 Endowment Cl FOundatiOn d limited Liability 0 Limited iiPibility Is the entity Non Profit? la Yes Company Part:nership I have applied to Open the following accounts: Chetiting Account 0 MoneY Market DepotitAccount/Savinga 0 Investment Management/Third Party Manager/ Asset/Brokerag C AsSfitXustOdy 3.P, Morgan Alpha Program (discretionary)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481136.pdf

EFTA00313130Dataset 9

1991-07-183p1,560w

…same as Business Address? 0 Yes M No Mailing Address City State Zip B. Account Information Title of account/Name of business: HYPERION AIR INC Corporation 0 Partnership 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability Company Partnership Is the entity Non Profit? o Yes I have applied to open the following accounts (check all that apply): 0 Checking Account ❑ Money Market Deposit Account/ Cljoirestrnent Management/Third Party Manager/ Savings M. Morgan Advisory Program…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313130.pdf

EFTA01480050Dataset 10

2011-11-181p636w

…3 i ft3 Email Address RICHARDKAHN120GMAIL.COM B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. at Corporation 0 Partnership 0 PIC/PriC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability Is the entity Non Profit? 0 Yes Company Partnership I have applied to open the following accounts: Ca Checking Account 0 Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager/ J.P. Morgan Alpha Program (discretionary) e Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480050.pdf

EFTA01481141Dataset 10

2011-11-1836p14,915w

…5 zip 002)0A— /316 Email Address B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability Is the entity Non Profit? 0 Yes Cornpany Partnership I have applied to open the following accounts: 8 Checking Account 0 Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager/ J.P. Morgan Alpha Program (discretionary), kil Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf