Epstein File EFTA01372838: Client, Virgin and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01372838

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372838: Client, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013728381 keyword hits

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This is a client profile or due diligence document for Richard Kahn, a USA resident and citizen. The document includes individual details, bank officer meeting information, and employment details showing Kahn as an accountant at Southern Financial, LLC, located at 6100 Red Hook, Quarter B3, St Thomas, US Virgin Islands. The form appears to be part of a client onboarding or compliance review process.

👤 Named in This Document

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🔑 Evidence Keywords

client virgin US Virgin Islands St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Richard Kahn Date of Birth: Country of Residence: USA Country of Citizenship: USA Has **client** resided

Excerpt 2

source, supplier of goods or services) No Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client**

Excerpt 3

meeting(s) took place: **Client** Private **Client** Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Paul Morris