5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01359547
Primary Phone Type Email Fax Mobile Description DB Accounts N4G023804 - SOUTHERN FINANCIAL LLC 42952771 - SOUTHERN FINANCIAL LLC Account Id Contact Name Southern Financial LLC Product Name Brokerage Advisory Market Value $108,959,911.00 Date Opened 8/26/2013 Active Balance As Of 9/25/2015 Description N4G025080 - SO
EFTA01359548
ncial LLC salesforce.com - Unlimited Edition Page 4 of 12 Description - Southern Financial LLC Descnption - SOUTHERN FINANCIAL LLC Account Id Contact Name Southern Financial LLC Product Name PIC DESK Market Value Date Opened 2/912015 Active Balance As Of Description - SOUTHERN FINANCIAL LLC Account Id Contact Name
EFTA01359552
Southern Financial LLC salesforce.com - Unlimited Edition Page 8 of 12 Contact Name Southern Financial LLC Date Opened 7/28/2015 Status Verified Owner Banking STP Processing Description 01422381 Case Record Type Type Case Subject Contact Name Dat
EFTA01359554
Southern Financial LLC salesforce.com - Unlimited Edition Page 10 of 12 Contact Name Southern Financial LLC Date Opened 5/12/2014 Status Verified Owner Banking STP Processing Description 01226546 Case Record Type Type Case Subject Contact Name Dat
EFTA01402630
ary Main Contact Phone Primary Phone Type Email Fax Mobile Description DB Accounts N4G023804 - SOUTHERN FINANCIAL LLC Account Id N4G023804 Contact Name Southern Financial LLC Product Name Brokerage Advisory Market Value $108,959,911.00 Date Opened 8/26/2013 Active Balance As Of 9/25/2015 Description N4G025080 - SOUT
Product Name Brokerage Advisory
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Non-Financial
OrganizationOrganization referenced in documents