The document is a transaction summary for accounts associated with Southern Financial LLC, Southern Country International, and Southern Trust Company. It includes details of account openings, transaction types, credits, debits, incoming and outgoing wires, and account transfers. Key transactions involve large sums of money, including check deposits, wire transfers, and investment sales. The document also lists beneficial owners and account holders, with Jeffrey Epstein being a significant owner.
documents/vol00010-efta01265978-pdf.pdf
{"title":"CA111517 - Transaction Summary","key_people":["Jeffrey Epstein","Richard Kahn","Marc Leon"],"document_date":"2019-07-08","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI","Zurich, Switzerland","Marrakech, Morocco"],"document_subtype":"Transaction Summary","key_organizations":["Southern Financial LLC","Southern Country International","Southern Trust Company","Charles Schwab & Co., Inc.","TD Ameritrade","Bank Julius Baer and Co. Ltd."],"reference_numbers":["CA111517","SDNY_GM_00006045","EFTA_00120104","EFTA01265978"]}