This document is a Know Your Customer (KYC) record for Southern Trust Company, Inc, a non-individual client entity domiciled in the U.S. Virgin Islands. The entity is categorized as a limited liability company involved in miscellaneous financial investment activities. It is identified as a high-risk jurisdiction entity. The document includes primary information, addresses, contact details, and cost center hierarchy related to the client.
documents/vol00010-efta01480812-pdf.pdf
{"title":"KYC Document for Southern Trust Company, Inc","key_people":["Jeffrey E. Epstein","Justin D. Nelson","Paul S. Barrett","Suzanna C. Behringer"],"document_date":"2013-02-08","document_type":"financial","key_locations":["Virgin Islands, U.S.","St Thomas, Virgin Islands, British"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003036","SDNY_GM_00272234","EFTA01480812"]}