The document contains KYC (Know Your Customer) information related to Southern Financial, LLC and Southern Trust Company, Inc. Jeffrey Epstein is listed as a KYC Party Contact with roles such as Signatory or Full POA and Sole Shareholder for Southern Trust. The document includes last modified dates for the entries.
documents/vol00010-efta01360425-pdf.pdf
{"title":"KYC DB Accounts","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-0048755","SDNY_GM_00194939","EFTA01360425"]}