Certification of beneficial ownership for an account being opened by Jeffrey E. Epstein on behalf of Southern Financial, LLC, a USVI limited liability company. The document includes details about the legal entity, beneficial owner, and the individual with significant responsibility for managing the entity.
documents/vol00010-efta01369144-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of beneficial owner(s)","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0061252","SDNY_GM_00207436","EFTA01369144"]}