The document contains KYC (Know Your Customer) information for Southern Trust Company, Inc., Southern Financial, LLC, and Jeffrey Epstein. Darren Indyke and Harry Beller are listed as KYC Party Contacts with roles as Signatory or Full POA. The document includes last modified dates for each entry.
documents/vol00010-efta01360435-pdf.pdf
{"title":"Southern Trust Company, Inc. KYC Details","key_people":["Darren Indyke","Harry Beller","Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"KYC Information","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0048766","SDNY_GM_00194950","EFTA01360435"]}