The email discusses the ownership breakdown, legal representatives, UBOs, source of funds, and other compliance-related information for Southern Financial. Jeffrey Epstein is identified as the sole UBO and shareholder of Southern Trust Company Inc. The email also references attachments with financial statements and operating agreements.
documents/vol00010-efta01358477-pdf.pdf
{"title":"RE: SF [I] [C]","key_people":["Jeffrey Epstein","Zack Bunimovich","Martin Zeman","Xavier Avila","Rita Shteynberg","Mathew Negus","Jitan Patel","Alastair Mackinlay","Davide-A Sferrazza","Anthony Lentini","Darren K. Indyke","Richard Kahn","Leslie Wexner"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"email","key_organizations":["Southern Financial","Southern Trust Company Inc.","J. Epstein & Co.","The Financial Trust Company","Bear Stearns"],"reference_numbers":["DB-SDNY-0046281","SDNY_GM_00192465","EFTA01358477"]}