A KYC (Know Your Customer) review document for Jeffrey Epstein's relationship with a financial institution. The document lists various resolved issues related to account opening dates, legal entity marking, client introduction, source of wealth description, entity descriptions, shareholder information, and required attachments such as LLC operating agreements and articles of incorporation.
documents/vol00010-efta01365195-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2015-08-28","document_type":"other","key_locations":["New York"],"document_subtype":"KYC Review","key_organizations":["Southern Trust Company Inc","Southern Financial LLC","Financial Trust Company Inc"]}