This document is an Entity Authorized Agent Form for Southern Trust Company, Inc., detailing the entity's information, authorized agent details, affiliations, permitted investments, and account agreement with TD Ameritrade. Jeffrey Epstein is listed as the President and authorized agent. The form includes information about the entity's business address, type of business, and investment permissions. It also outlines the account agreement terms and the requirement for authorized agents to provide signatures.
doj/DataSet10/EFTA01268301.pdf
{"title":"Entity Authorized Agent Form for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2014-05-08","document_type":"financial","key_locations":["St. Thomas, USVI","Omaha, NE"],"document_subtype":"Entity Authorized Agent Form","key_organizations":["Southern Trust Company, Inc.","TD Ameritrade"],"reference_numbers":["EFTA_00122829","EFTA01268301","EFTA_00122830","EFTA01268302","EFTA_00122831","EFTA01268303"]}