This document outlines the account ownership details for Southern Financial, LLC, including the purpose of the account, expected asset inflows and outflows, and related parties. The account is managed by Paul Morris and is intended to hold funds for the company in a Money Market account. Assets are expected to arrive from JPMorgan, NYC. The document also lists related parties such as Jeffrey Epstein, Southern Financial LLC, and Southern Trust Company, Inc., with details on their roles and relationships to the account.
doj/DataSet10/EFTA01379222.pdf
{"title":"Account Ownership Summary for Southern Financial, LLC","key_people":["Paul Morris","Jeffrey Epstein"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","JPMorgan","Southern Trust Company, Inc."]}