Know Your Customer (KYC) document for Southern Financial, LLC detailing account ownership, purpose, expected asset flows, and related parties.
documents/vol00010-efta01355652-pdf.pdf
{"key_people":["Paul Morris","Jeffrey Epstein"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}