KYC document listing Jeffrey Epstein as a signatory or full POA and sole shareholder for Southern Trust Company, Inc. and Southern Financial, LLC. It also lists Southern Trust Company, Inc. and Southern Financial, LLC as account holders.
documents/vol00010-efta01365155-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"other","document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0055808","SDNY_GM_00201992","EFTA01365155"]}