Southern Financial LLC incorporated Feb 25, 2013. Signatory: JEE. Inquiry capacity: Brennan, Beller, Kahn.
[Doc: [EFTA01463140](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463140.pdf) / [EFTA0146313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146313.pdf)3]
Indyke formally notified DB that he and Kahn had resigned as trustees. Replacements: Erika Kellerhals (Kellerhals Ferguson Kroblin PLLC, St. Thomas USVI) and Harry Beller (Louis J. Septimus & Company, NYC). Kirby warned Morris: "With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval." Maxwell listed as Beneficiary (party #9).
[Doc: [EFTA01472226](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472226.pdf) | Ref: Feb 3-10, 2015];[Doc: [EFTA0129558](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129558.pdf)1]
Wires to "women with Eastern European surnames at a Russian bank" flagged by compliance. Oldfield forwarded Beller's response: "SENT TO A FRIEND FOR TUITION FOR SCHOOL." When compliance asked why this account was used for tuition, Oldfield: "generally, Jeffrey has separate accounts to manage each of his properties... However, when making one-off transfers to people, he and his finance staff have the flexibility to use any account they like." Bank has no records of further follow-up.
[Doc: NYDFS Consent Order | Ref: §5, May 2018](Cross-ref: RICO-06 §II.D)
Assets transferred JPM → Pershing LLC (DB clearing): $2.5M + $2M PDVSA 5% OCT 28 2015 bonds held by Euroclear, plus EUR 291,846.67 cash wire via Citibank Frankfurt. PDVSA = Venezuelan state oil company — sanctions-sensitive sovereign debt. Beller cc'd directing process. All four Southern entity accounts funded from "JPMorgan, NYC."
[Doc: [EFTA01344162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344162.pdf)/155/557/185/174 | Ref: Nov 27, 2013];[Doc: [EFTA01283800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf) | Ref: KYC](Cross-ref: Card 5 — Morris managed transfer)
[Doc: Wyden Senate Memo][Doc: [EFTA0128308](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128308.pdf)8][Doc: BNY Complaint | Ref: ¶49, ¶75][Doc: [EFTA0146859](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146859.pdf)9]; [Doc: [EFTA01455087](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455087.pdf)-01470532]