This document is the Operating Agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. as the Sole Member. The agreement outlines the formation, capital structure, management, and other operational aspects of the company. Jeffrey Epstein is named as the initial manager of the company.
documents/vol00010-efta01298085-pdf.pdf
{"title":"Operating Agreement of Southern Financial, LLC","key_people":["Jeffrey Epstein"],"document_date":"2013-02-26","document_type":"legal","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Operating Agreement","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."]}