This document provides a summary of the account ownership for Southern Trust Company, Inc. It includes details about the account manager, purpose of the account, expected asset inflows and outflows, and related parties including Jeffrey Epstein as the sole shareholder.
documents/vol00010-efta01355655-pdf.pdf
{"title":"Account Ownership Summary for Southern Trust Company, Inc.","key_people":["Paul Morris","Jeffrey Epstein"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","JPMorgan"]}