This document is a Know Your Customer (KYC) print for JPMorgan, detailing information about Southern Financial LLC, a legal entity associated with Jeffrey Epstein. It includes details about the entity's structure, ownership, and business activities. Southern Financial LLC is incorporated in the US Virgin Islands and is primarily involved in private investment activities funded by Jeffrey Epstein's wealth. The document also outlines the entity's estimated financials and its relationship with Deutsche Bank.
documents/EFTA01382024.pdf
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