This document provides Know Your Customer (KYC) details for Southern Financial LLC, a legal entity incorporated in the US Virgin Islands. It outlines the entity's organizational structure, ownership, business activities, and financial profile. Southern Trust Company Inc is the sole member of Southern Financial LLC, with Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc. The entity is primarily involved in investing Jeffrey Epstein's personal wealth in various ventures, including real estate and equities.
documents/vol00010-efta01355656-pdf.pdf
{"title":"KYC Print for Southern Financial LLC","key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["US Virgin Islands","St Thomas"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","Deutsche Bank","JPMorgan"]}