The document details the case history of Southern Financial, LLC's KYC process, including changes in case ownership and status updates by various users.
documents/vol00010-efta01365202-pdf.pdf
{"key_people":["Janice Franklin","Armen Brash","Amanda Kirby","Jeffrey Epstein"],"document_date":"2013-08-21","document_type":"correspondence","document_subtype":"case history","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0055876","SDNY_GM_00202060","EFTA01365202"]}