The document provides KYC (Know Your Customer) information for Southern Financial, LLC and Jeffrey Epstein. Southern Trust Company, Inc. is identified as a significant shareholder of Southern Financial, LLC, with Jeffrey Epstein as the sole shareholder of Southern Trust. Jeffrey Epstein is also listed as an account holder and signatory or full POA, with Harry Beller also noted as a KYC contact for Epstein.
documents/vol00010-efta01365211-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2014-02-24","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0055885","SDNY_GM_00202069","EFTA01365211"]}