The document contains KYC (Know Your Customer) information related to Southern Trust Company, Inc., Southern Financial, LLC, and Jeffrey Epstein. It lists Jeffrey Epstein as the sole shareholder and signatory or full POA for Southern Trust and Southern Financial. The document also identifies Southern Trust Company, Inc. and Southern Financial, LLC as account holders.
documents/vol00010-efta01365210-pdf.pdf
{"title":"Southern Trust Company, Inc. KYC Information","key_people":["Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"KYC Information","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0055884","SDNY_GM_00202068","EFTA01365210"]}