This document is a customer record for Southern Financial LLC, detailing financial information, risk assessments, and account activities. It includes information about the company's incorporation, assets, and investment activities, primarily funded by Jeffrey Epstein's wealth. The document also lists various financial products and services associated with the company, along with case records and task updates.
documents/vol00010-efta01402630-pdf.pdf
{"title":"Southern Financial LLC Customer Record","key_people":["Jeffrey Epstein","Paul Morris","Komal Shahani","Relational Junction"],"document_date":"2015-09-28","document_type":"tabular","key_locations":["US Virgin Islands","Switzerland"],"document_subtype":"Customer Record","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","JPMorgan"]}