KYC document for Southern Financial, LLC detailing ownership and case history changes. Jeffrey Epstein is noted as the sole shareholder of Southern Trust Company, Inc., which is the sole member of Southern Financial, LLC.
documents/vol00010-efta01360426-pdf.pdf
{"key_people":["Jeffrey Epstein","Janice Franklin","Armen Brash","Amanda Kirby"],"document_date":"2013-08-21","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0048756","SDNY_GM_00194940","EFTA01360426"]}