This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Stewart Oldfield. It includes details about various accounts associated with Jeffrey Epstein, including Butterfly Trust and Neptune LLC. The document outlines the purpose of the accounts, expected transactions, and related parties. It also includes wealth details and risk assessments for individuals like Jeffrey Epstein, Darren K. Indyke, and Erika Kellerhals. The document highlights Epstein's connections with public figures such as Bill Clinton and Prince Andrew and notes his past legal issues related to sex offenses.
documents/EFTA00168996.pdf
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