This document is an application for opening an investment account with TD Ameritrade for Southern Financial LLC, managed by Jeffrey Epstein. The application includes details about the type of account, funding methods, entity information, affiliations, authorized agents, trading authorizations, and financial information. It specifies that the account is for a U.S. entity based in the US Virgin Islands, holding personal assets, and not a pooled investment vehicle. The document also outlines the investment permissions, financial information, and options account details.
doj/DataSet10/EFTA01267633.pdf
{"title":"TD Ameritrade LLC, Investment Club, or Partnership Account Application","key_people":["Jeffrey Epstein"],"document_date":"2013-09","document_type":"financial","key_locations":["US Virgin Islands","St. Thomas","Little St. James Island"],"document_subtype":"Investment Account Application","key_organizations":["TD Ameritrade","Southern Financial LLC","Southern Trust Company, Inc."]}