KYC document for Southern Financial LLC, a company incorporated in the US Virgin Islands for private investment purposes. The company is solely owned by Jeffrey Epstein through Southern Trust Company Inc. It is funded by Epstein's wealth and invests in various ventures including real estate, equities, and commodities.
doj/DataSet10/EFTA01384042.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-19","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","Deutsche Bank","JPMorgan"]}