KYC records for Southern Trust Company, Inc., Southern Financial, LLC, and Jeffrey Epstein, listing Darren Indyke and Harry Beller as contacts with roles as Signatory or Full POA. Last modified dates are provided for each entry.
documents/vol00010-efta01365212-pdf.pdf
{"key_people":["Darren Indyke","Harry Beller","Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"other","document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0055886","SDNY_GM_00202070","EFTA01365212"]}