This document is a disclosure statement and acknowledgement by Southern Trust Company Inc., signed by Jeffrey Epstein as President. It outlines the understanding that KCP will receive a referral fee from CB&S if an investment is made, and acknowledges potential conflicts of interest. It also includes a commitment to notify if any information ceases to be true.
documents/vol00010-efta01364093-pdf.pdf
{"title":"Disclosure Statement and Acknowledgement by Southern Trust Company Inc.","key_people":["Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"Disclosure Statement and Acknowledgement","key_organizations":["Southern Trust Company Inc.","KCP","CB&S"],"reference_numbers":["DB-SDNY-0054601","SDNY_GM_00200785","EFTA01364093"]}