Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes entity information, account preferences, ownership details, and agreement terms.
documents/vol00010-efta01480143-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kahn","Jeffrey E. Epstein"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"Account Application","key_organizations":["J.P. Morgan","Southern Trust Company, Inc."],"reference_numbers":["W89640002","478110245"]}