A certification form for determining whether the client is a US person. The client, Southern Financial LLC, represented by Jeffrey Epstein, is required to complete Part A and either Part B or Part C based on their US person status.
documents/vol00010-efta01368380-pdf.pdf
{"title":"US Person Certification","key_people":["Jeffrey Epstein"],"document_date":"2017-10-02","document_type":"correspondence","document_subtype":"certification form","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0060103","SDNY_GM_00206287","EFTA01368380"]}