This document is a Structured Products Agreement and Approval Form for Southern Financial LLC, a Limited Liability Company. The account owner is Jeffrey Epstein, located in St. Thomas, US Virgin Islands. The document includes financial information such as approximate aggregate annual income, net worth, and liquid net worth. It also lists individuals authorized to place orders for the account: Paul Barrett and Darren Indyke.
doj/DataSet10/EFTA01387362.pdf
{"title":"Structured Products Agreement and Approval Form","key_people":["Jeffrey Epstein","Paul Barrett","Darren Indyke"],"document_type":"financial","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"Structured Products Agreement and Approval Form","key_organizations":["Southern Financial LLC"],"reference_numbers":["DBSF","WM179078","SPAA","DBS1011017.03017","DB-SDNY-0089835","SDNY_GM_00236019","EFTA01387362"]}