Know Your Customer (KYC) document for Southern Financial, LLC Deposit account, detailing account ownership, purpose, expected asset flows, and related parties.
documents/vol00010-efta01356203-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller","Jean Anne Brennan Wiebracht"],"document_date":"2018-01-11","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0041911","SDNY_GM_00188095","EFTA01356203"]}