Certification document indicating whether the client, Southern Trust Company, Inc., is a US person as defined by the CFTC. Signed by Jeffrey Epstein as President.
documents/vol00010-efta01368411-pdf.pdf
{"title":"US Person Certification","key_people":["Jeffrey Epstein"],"document_date":"2013-10-21","document_type":"legal","document_subtype":"certification","key_organizations":["Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0060144","SDNY_GM_00206328","EFTA01368411"]}