This document is an account application for Southern Financial LLC with J.P. Morgan, detailing entity information, account preferences, ownership details, and agreement terms. The application includes information about the entity's incorporation, account types applied for, and ownership details, specifically noting Jeffrey Epstein as the controlling owner with 100% ownership.
documents/vol00010-efta01480006-pdf.pdf
{"title":"J.P. Morgan Entity Account Application for Southern Financial LLC","key_people":["Jeanne Brennan","Jeffrey Epstein"],"document_date":"2013-02-25","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"]}