A collection of KYC and classification documents related to Southern Financial, A LLC, including correspondence, operating agreements, screening results, and checklists. Some documents are related to Jeffrey Epstein.
documents/vol00010-efta01368146-pdf.pdf
{"key_people":["Jeffrey Epstein","Patrick Bradley"],"document_date":"2019-09-20","document_type":"correspondence","document_subtype":"KYC and Classification Documents","key_organizations":["Southern Financial, A LLC"],"reference_numbers":["1007406812"]}