This document is an account application for Southern Financial LLC with J.P. Morgan, detailing entity information, account types, ownership, and agreement terms. The primary authorized contact is Jeanne Brennan, and the controlling owner is Jeffrey Epstein with 100% ownership.
documents/vol00010-efta01480025-pdf.pdf
{"title":"J.P. Morgan Entity Account Application for Southern Financial LLC","key_people":["Jeanne Brennan","Jeffrey Epstein"],"document_date":"2013-02-26","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Financial LLC"],"reference_numbers":["W91850003","W92099006","478137727"]}