This document provides Know Your Customer (KYC) details for Southern Financial LLC, including legal entity details, ownership structure, business activities, and financial profile. Southern Financial LLC is a company formed to hold and invest Jeffrey Epstein's personal wealth, with Southern Trust Company Inc as its sole member and Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc.
doj/DataSet10/EFTA01379226.pdf
{"title":"KYC Print for Southern Financial LLC","key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","Deutsche Bank","JPMorgan"]}