This document is an account application for J.P. Morgan by Southern Financial LLC, a non-profit entity incorporated in the US Virgin Islands. The primary authorized contact is Jeanne Brennan. The controlling owner with 100% ownership is Jeffrey Epstein. The application includes requests for various account types and a line of credit linked to an asset account.
documents/vol00010-efta01479987-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Jeanne Brennan","Jeffrey Epstein"],"document_date":"2013-02-26","document_type":"financial","key_locations":["US Virgin Islands","St. Thomas"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Financial LLC"],"reference_numbers":["W91850003","W92099006","478137727"]}