This document is an account agreement for Southern Trust Company Inc, acknowledging the terms and conditions, tax and compliance responsibilities, and the confirmation of tax obligations. It includes a pre-dispute arbitration clause and requires signatures from account owners or authorized parties.
doj/DataSet10/EFTA01393041.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["Southern Trust Company Inc","DBS"],"reference_numbers":["66-0779861","13 AWM-4156","012145.032813"]}