Certification of beneficial owner(s) for an account being opened by Jeffrey E. Epstein on behalf of Southern Financial, LLC, a USVI limited liability company. The document includes information about the legal entity and the individual with significant responsibility for managing it.
documents/vol00010-efta01373045-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0067036","SDNY_GM_00213220","EFTA01373045"]}