The document is a correspondence regarding account verification and compliance for entities associated with Jeffrey Epstein. It discusses the need for Statements of Status (SoS) from the British Virgin Islands and US Virgin Islands for Southern Trust Company, Inc and Zorro Management, LLC, respectively. It also addresses the correction of Jeffrey Epstein's legal address on a Customer Due Diligence (CDD) form and the initiation of a Know Your Customer (KYC) case.
documents/vol00010-efta01345163-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"key_organizations":["Southern Trust Company, Inc","Financial Trust Company","Zorro Management, LLC"]}