Know Your Customer (KYC) document for Southern Trust Company, Inc., detailing legal entity information, business nature, and financial profile. The entity is a private consulting company based in the US Virgin Islands, managed solely by Jeffrey Epstein, focusing on consulting services using financial and biomedical algorithms. The document includes details on the company's incorporation, ownership, business activities, and financial estimates.
documents/vol00010-efta01355657-pdf.pdf
{"title":"KYC Print for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["US Virgin Islands","St Thomas"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank"],"reference_numbers":["66-0779861"]}