This document is an application for opening an entity account with J.P. Morgan for the business 'Southern Trust Company, Inc.' incorporated in the Virgin Islands. The primary contact is Richard Kahn, and the controlling owner is Jeffrey Epstein with 100% ownership. The application includes options for various account types and a line of credit.
documents/vol00010-efta01479976-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kahn","Jeffrey Epstein"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00001997","SDNY_GM_00271195","EFTA01479976"]}