KYC database accounts related to Southern Financial, LLC and Southern Trust Company, Inc. with Jeffrey Epstein as a key contact and signatory or full POA.
documents/vol00010-efta01365201-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-08-21","document_type":"tabular","document_subtype":"KYC Database","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0055875","SDNY_GM_00202059","EFTA01365201"]}