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Epstein File EFTA01406425: Virgin and Submission (DS10)

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This document contains OFAC (Office of Foreign Assets Control) compliance results and Know Your Customer (KYC) submission requirements. It references Southern Financial LLC, an entity with Virgin Islands connections, and documents the submission of signed KYC forms as confirmation of document review for compliance purposes.

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virginsubmission

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required Not required Not required Not required EFTA01406425 Page 2 OFAC RESULTS RDC: 11622715 Alerted GCIS 00000483882 Southern Financial LLC Country: **VIRGIN**
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the resear ch documents.

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Source: U.S. Department of Justice

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