A memo from Nina Tona to Zack Bunimovich and others, discussing the ownership and financial details of Southern Financial LLC and Southern Trust Company Inc. It includes information about Jeffrey Epstein's financial career and his role as the sole UBO. The memo also references attachments with financial statements and legal representatives.
documents/vol00010-efta01358383-pdf.pdf
{"key_people":["Jeffrey Epstein","Nina Tona","Zack Bunimovich","Darren K. Indyke","Richard Kahn","Leslie Wexner"],"document_date":"2018-03-13","document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","J. Epstein & Co.","The Financial Trust Company","Bear Stearns"],"reference_numbers":["DB-SDNY-0045994","SDNY_GM_00192178","EFTA01358383"]}