This document contains comments and approvals related to the KYC process for entities associated with Jeffrey Epstein, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. The comments detail the reasons for KYC approval, including the provision and review of required documents, understanding of account structures, and due diligence searches. The document also includes onshore approval signatures from key personnel.
documents/vol00010-efta01356213-pdf.pdf
{"key_people":["Jeffrey Epstein","Kshitij Golani","Cynthia Rodriguez","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017-08-08","document_type":"tabular","key_locations":["Virgin Islands"],"document_subtype":"KYC Comments and Approvals","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["DB-SDNY-0041930","SDNY_GM_00188114","EFTA01356213"]}