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Role Significant — Network — Epstein Files
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Role Significant
AML & Business Risk Approver
Southern Trust
Describe Southern Trust
Jeffrey Epstein
KYC Party Contact Southern Trust Company
Kirby Action Changed Case Owner
LLC
Rejected
AML & Business Risk to Compliance KYC
Case History
Non-PIC Entity
Janice Franklin
Kirby
Compliance KYC
KYC Party Contact Southern Financial LLC
AML & Bus. Risk Approval
AML & Business Risk
Amanda Kirby
Armen Brash
SOUTHERN FINANCIAL
Kirby Action Changed Status
R. GRIM
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