A margin agreement document for Southern Trust Company, Inc, requiring signatures and confirmation of authority to borrow. The document includes sections for individual or joint accounts and corporate entities, with specific mention of Jeffrey Epstein as a signatory for Southern Trust Company, Inc.
doj/DataSet10/EFTA01448558.pdf
{"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-0103620","SDNY_GM_00249804","EFTA01448558"]}