This table lists various organizations and individuals associated with Southern Financial Relationships, including their names, types, dates, and a reference number. Stewart Oldfield is a key person mentioned across all entries.
documents/vol00010-efta01356299-pdf.pdf
{"title":"Southern Financial Relationships","key_people":["Stewart Oldfield"],"document_date":"2017-10","document_type":"tabular","document_subtype":"financial relationships","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","Plan D, LLC","HBRK Associates, Inc","Hyperion Air, LLC","JEGE, Inc","Neptune, LLC","NES, LLC","Zorro Development Corp.","Gratitude America","Zorro Management, LLC","JEGE, LLC","LSJE, LLC","Prytanee, LLC"],"reference_numbers":["483290"]}