This document provides Know Your Customer (KYC) information for Southern Financial LLC, a company associated with Jeffrey Epstein. It includes financial estimates, legal entity details, and business activities.
doj/DataSet10/EFTA01389130.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-01-11","document_type":"tabular","key_locations":["US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","Deutsche Bank"],"reference_numbers":["00000483882"]}