This document outlines the preliminary requirements for an ISDA account related to Jeffrey Epstein. It includes details about the counterparty, authorized trading persons, primary contact, financial statements, ownership structure, bank statements, legal name and address, trading capacity, nature of business, US Tax ID, corporate resolution, investment management agreement, senior officers, legal representatives, ultimate beneficial owners, and settlement instructions.
doj/DataSet10/EFTA01404299.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_type":"correspondence","key_locations":["St. Thomas","Virgin Islands (U.S)"],"document_subtype":"preliminary requirements","key_organizations":["Southern Trust Company Inc","Southern Financial LLC","The Financial Trust Company","Bear Stearns","J. Epstein & Co."],"reference_numbers":["EFTA01404299","EFTA01404300","EFTA01404301"]}