This document is a margin agreement for Southern Trust Company, Inc, acknowledging receipt and agreement to the terms of the margin agreement, including the margin disclosure. It includes a confirmation of authority to borrow for non-natural person accounts.
doj/DataSet10/EFTA01448611.pdf
{"title":"Margin Agreement for Southern Trust Company, Inc","key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Southern Trust Company, Inc"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0103693","SDNY_GM_00249877","EFTA01448611"]}