Certification of beneficial ownership for Southern Financial, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the manager and beneficial owner.
documents/vol00010-efta01370748-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0063760","SDNY_GM_00209944","EFTA01370748"]}