This document is a KYC (Know Your Customer) account ownership summary for Southern Financial, LLC. It outlines the purpose of the account, expected asset inflows and outflows, and related parties. The account is a checking account intended to hold funds for the company, with expected monthly transactions ranging from $1,000 to $10,000. The document lists Jeffrey Epstein as a sole shareholder of Southern Trust, which is the sole member of Southern Financial. Southern Trust Company, Inc. is indicated as having 100% ownership of Southern Financial.
documents/vol00010-efta01355653-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Account Ownership Summary","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}