Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The primary authorized contact is Richard Kahn, and the controlling owner is Jeffrey Epstein with 100% ownership.
documents/vol00010-efta01479882-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kahn","Jeffrey Epstein"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Trust Company, Inc."],"reference_numbers":["189640002","478110245"]}