Certification of beneficial ownership for an account being opened by Jeffrey E. Epstein on behalf of Southern Financial, LLC, a USVI limited liability company. The document includes details of the legal entity, beneficial owner, and individual with significant responsibility.
doj/DataSet10/EFTA01380838.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Southern Financial, LLC"]}