Certification of beneficial owner for Southern Financial, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the manager and beneficial owner. The document includes personal details and certification by Epstein.
documents/vol00010-efta01298072-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Financial, LLC"],"reference_numbers":["SDNY_GM_00062014","DB-SDNY-0024839","EFTA_00172524","EFTA01298072"]}