This memo discusses the ownership and financial details of Southern Financial LLC and Southern Trust Company Inc., both associated with Jeffrey Epstein. It includes information on ownership breakdown, legal representatives, UBOs, source of funds, and financial statements. Jeffrey Epstein is identified as the sole UBO and shareholder. The memo also references attachments with financial statements and operating agreements.
documents/vol00010-efta01362687-pdf.pdf
{"title":"RE: SF [1] [C]","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Leslie Wexner","Nina Tona"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","The Financial Trust Company","Bear Stearns","J. Epstein & Co."]}