This document provides a summary of the account ownership and expected financial activities for Southern Financial, LLC. The account is managed by Paul Morris and is intended to hold funds for the company as a checking account. Assets are expected to arrive from JPMorgan, NYC. The document outlines expected inflows and outflows, as well as the expected volume of assets in the short and long term. It also lists related parties, including Jeffrey Epstein as a signatory and Southern Trust Company, Inc. as a significant shareholder.
doj/DataSet10/EFTA01384092.pdf
{"title":"Account Ownership Summary for Southern Financial, LLC","key_people":["Paul Morris","Jeffrey Epstein"],"document_date":"2013-09-19","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}