Know Your Customer (KYC) information related to Jeffrey Epstein and associated entities, including Southern Financial LLC and Southern Trust Company, Inc. The document includes details about Epstein's business nature, account contributions, and entity types.
documents/vol00010-efta01365146-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-28","document_type":"tabular","key_locations":["US Virgin Islands"],"document_subtype":"KYC Information","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc."]}