This document is a KYC profile for Southern Financial, LLC, detailing its legal and financial background, risk assessments, and due diligence processes. It includes information about the entity's ownership, risk ratings, and compliance checks, particularly focusing on its association with Jeffrey Edward Epstein. The document outlines the company's history, including its formation and operations in the US Virgin Islands, and highlights the due diligence performed, including Enhanced Due Diligence (EDD) and Source of Wealth verification.
documents/vol00010-efta01412389-pdf.pdf
{"title":"Southern Financial, LLC KYC Profile","key_people":["Jeffrey Edward Epstein","Leslie Wexner"],"document_date":"2019-09-20","document_type":"financial","key_locations":["St. Thomas, US Virgin Islands"],"document_subtype":"KYC Profile","key_organizations":["Southern Financial, LLC","The Financial Trust Company","Bear Stearns","J. Epstein & Co."],"reference_numbers":["EFTA01412389","EFTA01412390","EFTA01412391","EFTA01412392","EFTA01412393","EFTA01412394","EFTA01412395","EFTA01412396","EFTA01412397","EFTA01412398","EFTA01412399","EFTA01412400","EFTA01412401","EFTA01412402","EFTA01412403","EFTA01412404","EFTA01412405","EFTA01412406","EFTA01412407","EFTA01412408","EFTA01412409","EFTA01412410","EFTA01412411","EFTA01412412","EFTA01412413","EFTA01412414","EFTA01412415","EFTA01412416","EFTA01412417","EFTA01412418","EFTA01412419","EFTA01412420","EFTA01412421","EFTA01412422","EFTA01412423","EFTA01412424","EFTA01412425","EFTA01412426","EFTA01412427","EFTA01412428","EFTA01412429","EFTA01412430","EFTA01412431","EFTA01412432"]}