KYC information for Southern Financial, LLC and Jeffrey Epstein, detailing roles and ownership.
documents/vol00010-efta01360434-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"KYC Information","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0048765","SDNY_GM_00194949","EFTA01360434"]}