The document outlines the business plan and anti-money laundering policy for Southern Country International, Ltd. (SCI), an International Financial Services Entity owned by Jeffrey Epstein, located in the U.S. Virgin Islands. It details the services SCI will provide, including financial management, commercial loans, and investment services, with a focus on venture capital and merchant banking. The document also includes SCI's organizational structure and comprehensive anti-money laundering procedures, emphasizing compliance with U.S. regulations and the USA PATRIOT Act.
documents/EFTA00793001.pdf
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