This document outlines the Know Your Customer (KYC) review process for Jeffrey Epstein's relationship with a financial institution. It includes details about the primary officer, reasons for KYC, and a list of issues that were resolved or need further attention. The document also mentions entities like Southern Trust Company Inc and Southern Financial LLC, and requests for various documents such as articles of incorporation and LLC operating agreements.
documents/vol00010-efta01360419-pdf.pdf
{"title":"Jeffrey Epstein Relationship Details","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2015-08-28","document_type":"tabular","key_locations":["New York"],"document_subtype":"KYC Review","key_organizations":["Southern Trust Company Inc","Southern Financial LLC","Financial Trust Company Inc"]}