KYC Party Contact Southern Financial LLC
KYC Party Contact Southern Trust Company
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Jeffrey Epstein
Role Signatory
Last Modfied Date 8/21/2013
Southern Financial
Last Modfied Date 2/24/2014
AML & Business Risk Approver
Kirby
Action Changed Case Owner
AML & Business Risk to Compliance KYC