The document contains information about business relationships and related parties involving Southern Financial, LLC Markets NSP and Jeffrey Edward Epstein. It includes details on the status, adoption location, business unit, adoption entity, participant role, and adoption date of various business relationships. Additionally, it provides information on related parties, including entity type and name, and entity information such as deferral eligibility, migration date, review dates, KYC status, and risk rating.
documents/vol00010-efta01368130-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_type":"tabular","key_locations":["United Kingdom","United States","DE","GB","US"],"key_organizations":["Southern Financial, LLC Markets NSP","DB AG (London)","DBSI"]}