Enhanced Due Diligence conducted on Southern Financial LLC, a Private Investment Vehicle in the U.S. Virgin Islands, due to high-risk classification. Jeffrey Edward Epstein is identified as the sole UBO and control person. The memo details Epstein's criminal background and ongoing legal issues, including his status as a registered sex offender and past convictions. It also mentions false positive alerts on Richard Kahn.
doj/DataSet10/EFTA01374407.pdf
{"key_people":["Jeffrey Edward Epstein","Richard Kahn","Bill Richardson","Gary King","Eliot Spitzer","Mark Green"],"document_type":"correspondence","key_locations":["U.S. Virgin Islands","Michigan","California","West Palm Beach","New York","New Mexico","Paris"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Bear Stearns","J. Epstein & Co.","The Financial Trust Company"],"reference_numbers":["DB-SDNY-0069073","SDNY_GM_00215257","EFTA01374407"]}