This document is an agreement executed by Southern Financial LLC, with Jeffrey Epstein as the contact for notices. It includes details about the debtor's address and confidentiality notices.
doj/DataSet10/EFTA01388708.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-26","document_type":"correspondence","key_locations":["St. Thomas, US Virgin Islands"],"document_subtype":"Agreement","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0092422","SDNY_GM_00238606","EFTA01388708"]}