The document contains information about KYC (Know Your Customer) accounts related to Southern Financial, LLC and Southern Trust Company, Inc. Jeffrey Epstein is listed as a KYC Party Contact with roles such as Signatory or Full POA and Sole Shareholder of Southern Trust. The document includes last modified dates for the entries.
documents/vol00010-efta01365147-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-08-21","document_type":"tabular","document_subtype":"KYC Database","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0055799","SDNY_GM_00201983","EFTA01365147"]}