The document outlines the ownership and financial structure of Southern Financial LLC and Southern Trust Company Inc., both associated with Jeffrey Epstein. It details Epstein's financial career and his role as the sole UBO (Ultimate Beneficial Owner) of Southern Financial LLC. The document also lists legal representatives and references financial statements and formation documents.
doj/DataSet10/EFTA01387181.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Leslie Wexner"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","J. Epstein & Co.","The Financial Trust Company","Bear Stearns"]}