The document outlines the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. on February 26, 2013. It details the company's formation, purpose, capital structure, management, and other operational aspects. Jeffrey Epstein is named as the initial manager of the company.
documents/vol00010-efta01445039-pdf.pdf
{"title":"Operating Agreement of Southern Financial, LLC","key_people":["Jeffrey Epstein"],"document_date":"2013-02-26","document_type":"correspondence","key_locations":["U.S. Virgin Islands","St. Thomas"],"document_subtype":"legal document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc.","Deutsche Bank Securities Inc."],"reference_numbers":["EFTA01445039","EFTA01445040","EFTA01445041","EFTA01445042","EFTA01445043","EFTA01445044","EFTA01445045","EFTA01445046","EFTA01445047","EFTA01445048","EFTA01445049","EFTA01445050"]}