Certification of beneficial owner(s) for an account opened on behalf of Southern Financial, LLC, a USVI limited liability company. Jeffrey E. Epstein is listed as the manager and beneficial owner.
documents/vol00010-efta01362346-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0051728","SDNY_GM_00197912","EFTA01362346"]}