Certification of beneficial owner for Southern Financial, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the manager and beneficial owner.
doj/DataSet10/EFTA01388732.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0092459","SDNY_GM_00238643","EFTA01388732"]}