This document outlines the account ownership details for Southern Financial, LLC, including the purpose of the account, expected asset inflows and outflows, and related parties. Jeffrey E. Epstein is identified as a significant party related to the account.
documents/vol00010-efta01356083-pdf.pdf
{"title":"Account Ownership Summary for Southern Financial, LLC","key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller","Jean Anne Brennan Wiebracht"],"document_date":"2018-01-11","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0041565","SDNY_GM_00187749","EFTA01356083"]}