This document is a fax from Deutsche Bank dated September 20, 2013, containing an excerpt from an Operating Agreement. It outlines the binding effect and governing law of the agreement, which is subject to the laws of the U.S. Virgin Islands. The agreement is executed by Southern Trust Company, Inc., with Jeffrey E. Epstein as President.
doj/DataSet10/EFTA01387212.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-09-20","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"fax","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0089402","SDNY_GM_00235586","EFTA01387212"]}