This document provides details on the ownership and due diligence of Jeffrey Edward Epstein, including his involvement in financial activities and ownership structure. It confirms that Epstein is not involved in a shell bank, private investment vehicle, or industries of concern. The document also states that there is no nexus to the Credit Directives policy. Epstein is identified as having 100% actual ownership of Southern Financial, LLC, with domicile in the United States. He is not classified as a Politically Exposed Person (PEP) or related to one.
documents/vol00010-efta01368133-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_type":"financial","key_locations":["United States"],"document_subtype":"Ownership and Due Diligence Report","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0059794","SDNY_GM_00205978","EFTA01368133"]}