This document contains KYC (Know Your Customer) information for Southern Financial, LLC and Southern Trust Company, Inc. It includes contact details, roles, and modification dates. It also references attachments related to Jeffrey Epstein and others.
documents/vol00010-efta01365213-pdf.pdf
{"key_people":["Harry Beller","Jeanne Brennan","Gwen Hill","Denise Thompson","Janice Franklin","D. Indyke","J. Epstein"],"document_date":"2014-03-24","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["1082293","1195100"]}