📄 Extracted Text (217 words)
Deutsche Bank
Account Holder
Southern Financial LLC; Southern Trust Company, Inc.
Name
(Type of KYC New Relationship
Internet Searches—Clean
Managing Member
Product(s) Lending
Source of Wealth
!Other Signatory
Account Holder
Street Address
Member ≥ 25%
Member < 25%
products
TIN or ID#
Manager
Photo ID
Account Value ≥51 MM
Enter Country USA _ m re o
O o o D.
Entity Type LLC Name O o. cc CO
comments Southern Financial LLC x x x x x na x x x Y
Southern Trust Company, Inc. x x x x x na x x x Y
Jeffrey Epstein x x x x x x x x x xr
Ownership Operating Agreement J. Epstein & Co x x x r
Financial Trust Company x x x Y
Financial Infomatics x x x Y
other:
Legal Existence
other: USVI COGs
Signing Authority Operating Agreement Other documents received/Comments
' Web searches revealed information also captured in RDC alert re: solication of prostitutes which
has already been escalated to and approved by Chip Packard AML Compliance and Pat Harris.
other:
Entity Powers 1
Structure Operating Agreement
other:
Reviewed By: Armen Brash Approval Date: August 20, 2013
KYC Checklist Epstein Southern For internal use only SDNY_GM_00064643
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0027468
EFTA_00I 75 I 46
EFTA01299097
ℹ️ Document Details
SHA-256
23482f650186c6c02b376212acff4a91c901fce0b9f3c8838b46aae07e1fe493
Bates Number
EFTA01299097
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0