This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers individual details for key figures such as Jeffrey Epstein, Darren Indyke, and others, along with their roles and relationships to the accounts. The document highlights Epstein's connections to public figures like Bill Clinton and Prince Andrew and notes his criminal conviction. It also includes financial details and risk assessments for the entities involved.
documents/EFTA00167090.pdf
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