The document contains KYC information and case history for Southern Financial, LLC, detailing roles and ownership, including Jeffrey Epstein as the sole shareholder. It also includes a case history of changes in case ownership and status by various users.
documents/vol00010-efta01365148-pdf.pdf
{"key_people":["Jeffrey Epstein","Janice Franklin","Armen Brash","Amanda Kirby"],"document_date":"2013-08-21","document_type":"tabular","document_subtype":"KYC and Case History","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["EFTA01365148"]}