This document is a Know Your Customer (KYC) account ownership summary for Southern Financial, LLC. It outlines the purpose of the account, expected asset inflows and outflows, and related parties. The account is a checking account to hold funds for the company, with expected monthly transactions ranging from $1,000 to $10,000. The document lists Jeffrey Epstein as a sole shareholder of Southern Trust, which is the sole member of Southern Financial. Southern Trust Company, Inc. is indicated as having 100% ownership. The document is marked confidential and is related to a legal case under the jurisdiction of the Southern District of New York.
documents/EFTA01382020.pdf
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