Application for opening various accounts and services with J.P. Morgan for Southern Financial LLC, a non-profit entity incorporated in USVI. The application includes requests for checking, savings, investment management, and asset accounts, as well as a line of credit linked to the asset account. Jeffrey Epstein is listed as the controlling owner with 100% ownership.
documents/vol00010-efta01480220-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Joanne Brennan","Jeffrey Epstein"],"document_date":"2013-02-26","document_type":"financial","key_locations":["ST. THOMAS, USVI"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Financial LLC"],"reference_numbers":["JPM-SDNY-00002315","SDNY_GM_00271513","EFTA01480220"]}