This document is an agreement executed by Jeffrey Epstein as the debtor, representing Southern Financial LLC, a limited liability company based in the US Virgin Islands. The agreement includes contact information and identifies Southern Trust Company as a controlling party.
doj/DataSet10/EFTA01387335.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-26","document_type":"financial","key_locations":["St. Thomas, US Virgin Islands"],"document_subtype":"Agreement","key_organizations":["Southern Financial LLC","Southern Trust Company"]}