KYC Party Contact Southern Trust Company
KYC Related Party Roles
Southern Trust Company, Inc.
Jeffrey Epstein
Role Signatory
KYC Party Contact Southern Financial LLC
KYC Party Contact Southern Trust Company, Inc.
Last Modfied Date 8/21/2013
Southern Financial
KB Ownership Janice Franklin
Ownership Janice Franklin View View
Last Modfied Date 2/24/2014
Jeanne Brennan
Role Signatory
Jeffrey Epstein
KYC Party
KYC Checklist Southern Trust Company