This document provides a financial profile for Southern Financial LLC, indicating its revenue tier, financial objectives, and key financial metrics. The company is funded by Jeffrey Epstein and is involved in investing his personal wealth in various ventures. It is incorporated in the US Virgin Islands and has a net worth of less than $1 million in investable assets. The document also lists assets held at JPMorgan and provides details about the company's nature and purpose.
documents/vol00010-efta01359546-pdf.pdf
{"title":"Southern Financial LLC Financial Profile","key_people":["Jeffrey Epstein"],"document_date":"2015-09-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"KYC Information","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","JPMorgan"]}