This document provides a summary of the account ownership and expected financial activities for Southern Financial, LLC. The account is managed by Paul Morris and is intended as a checking account to hold funds for the company. Assets are expected to arrive from JPMorgan, NYC. The document outlines expected inflows and outflows, as well as the expected volume of assets after 90 days and one year. It also lists parties related to the account, including Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial.
doj/DataSet10/EFTA01379223.pdf
{"title":"Account Ownership Summary for Southern Financial, LLC","key_people":["Paul Morris","Jeffrey Epstein"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}