This document is a Know Your Customer (KYC) form for opening an account for Southern Financial, LLC. The account is managed by Paul Morris and is intended for money market purposes to hold company funds. Assets are expected to arrive from JPMorgan in NYC. The document outlines expected inflows and outflows, as well as the expected volume of assets in the account after 90 days and one year. It lists related parties, including Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial.
documents/EFTA01382019.pdf
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