KYC related party roles for Southern Trust Company, Inc. and Southern Financial, LLC, with Jeffrey Epstein as the sole shareholder and signatory or full POA.
documents/vol00010-efta01360433-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0048764","SDNY_GM_00194948","EFTA01360433"]}