Certification document for beneficial ownership of Southern Financial, LLC, opened by Jeffrey E. Epstein. It includes details of the legal entity, ownership, and management responsibilities.
documents/vol00010-efta01370955-pdf.pdf
{"title":"Certification of Beneficial Owner(s) for Southern Financial, LLC","key_people":["Jeffrey E. Epstein","B Gillin"],"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":["DB-SDNY-0064059","SDNY_GM_00210243","EFTA01370955"]}