This document is a Know Your Customer (KYC) report for Southern Financial LLC and Southern Trust Company, Inc. It includes information about account holders, ownership, legal existence, signing authority, and entity powers. The document also lists Jeffrey Epstein as a member with more than 25% ownership in one of the entities. The KYC review was conducted by Armen Brash and approved on August 20, 2013.
documents/EFTA01299097.pdf
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