KYC information for Southern Trust Company, Inc., Southern Financial, LLC, and Jeffrey Epstein, listing Darren Indyke and Harry Beller as signatories or full POA.
documents/vol00010-efta01365157-pdf.pdf
{"key_people":["Darren Indyke","Harry Beller","Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"KYC Information","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0055810","SDNY_GM_00201994","EFTA01365157"]}