The correspondence discusses the ownership structure, legal representatives, ultimate beneficial owners (UBOs), and source of funds for Southern Financial LLC and Southern Trust Company Inc. It includes a request for verification of these details and mentions attachments with financial statements and operating agreements.
documents/vol00010-efta01362671-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Leslie Wexner","Zack Bunimovich","Nina Tona","Martin Zeman","Xavier Avila","Rita Shteynberg","Mathew Negus"],"document_date":"2018-03-13","document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","J. Epstein & Co.","The Financial Trust Company","Bear Stearns"]}