This document is a Structured Products Agreement and Approval Form for Southern Financial LLC, a limited liability company owned by Jeffrey Epstein. It includes account and owner information, financial details, investment experience, and objectives. The document outlines the qualifications of the client as an accredited investor and a qualified purchaser, and specifies the types of structured products the client is interested in. It also includes representations and authorizations related to the purchase of structured products.
doj/DataSet10/EFTA01282494.pdf
{"title":"Structured Products Agreement and Approval Form","key_people":["Jeffrey Epstein","Paul Barrett","Darren Indyke","Joshua Shoshan"],"document_date":"2017-10-19","document_type":"financial","key_locations":["St Thomas","US Virgin Islands"],"document_subtype":"Structured Products Agreement","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["SDNY_GM_00038006","DB-SDNY-0000830","EFTA_00148615","EFTA01282494"]}