Trading authorization document for Southern Trust Company, authorizing Theta Trading, LLC to trade securities on behalf of the account holder, Jeffrey Epstein, with Deutsche Bank Alex. Brown.
doj/DataSet10/EFTA01449137.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-11","document_type":"financial","key_locations":["Greenwich, CT"],"document_subtype":"Trading Authorization","key_organizations":["Deutsche Bank Alex. Brown","Theta Trading, LLC","Southern Trust Company"],"reference_numbers":["09-PWM-0159 CS70 (2/09)","DB-SDNY-0104407","SDNY_GM_00250591","EFTA01449137"]}