Jeffrey Epstein
Role Signatory
KYC Party Contact Southern Trust Company
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Southern Financial LLC
KYC Party Contact Southern Trust Company, Inc.
Role Significant Shareholder(>2•25%
Last Modfied Date 8/21/2013
Southern Financial
Last Modfied Date 2/24/2014
Role Significant Shareholder(>-25%