This document is an account agreement acknowledgment for Southern Trust Company Inc, signed by Jeffrey Epstein. It includes terms and conditions, tax and compliance responsibilities, and options for joint account ownership. The document also contains a confirmation of tax and compliance responsibilities for the client and any associated entities.
doj/DataSet10/EFTA01390409.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["Southern Trust Company Inc","DBS"],"reference_numbers":["66-0779861","AWM-4156","012145.032813","DB-SONY-0094910","SDNY_GM_00241094","EFTA01390409"]}