Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes requests for checking, money market, investment management, and line of credit accounts. It also outlines the account tax cost methodology and security interest provisions.
documents/vol00010-efta01481136-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kahn","Darren K. Indyke","Jeffrey E. Epstein"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Southern Trust Company, Inc.","J.P. Morgan"],"reference_numbers":["EFTA01481136","EFTA01481137","EFTA01481138","EFTA01481139","EFTA01481140"]}