This document outlines the account ownership details for Southern Financial, LLC, including the purpose of the account, expected asset inflows and outflows, and related parties. The account is intended for money market purposes to hold funds for the company, with assets expected to arrive from JPMorgan, NYC. The document also lists Jeffrey Epstein as a sole shareholder of Southern Trust, which is the sole member of Southern Financial.
doj/DataSet10/EFTA01384091.pdf
{"title":"Account Ownership Summary for Southern Financial, LLC","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}