EFTA Document EFTA01448268

not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN- Nature of Business: F