This document outlines the preliminary requirements and background information for an ISDA account related to Jeffrey Epstein. It includes details about authorized trading persons, primary contacts, financial statements, ownership structure, legal name and address, trading capacity, nature of business, tax ID, corporate resolution, investment agreements, senior management, and ultimate beneficial owners.
documents/vol00010-efta01360805-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_type":"correspondence","key_locations":["St. Thomas, Virgin Islands (US)"],"document_subtype":"Preliminary Requirements and Background Information","key_organizations":["Southern Trust Company Inc","Southern Financial LLC"],"reference_numbers":["66-0799192"]}