Certification of beneficial ownership for Southern Financial, LLC, a USVI Limited Liability Company, with Jeffrey E. Epstein as the manager and beneficial owner.
doj/DataSet10/EFTA01381133.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC","Deutsche Bank AG"],"reference_numbers":["WM180806 026619051818"]}