This document is an account application for Southern Trust Company, Inc. with J.P. Morgan. It includes details about the type of business, account information, authorized signers, and various financial agreements and authorizations. The document also contains sections on derivatives, brokerage, and investment management agreements, as well as a durable power of attorney form.
documents/vol00010-efta01481141-pdf.pdf
{"title":"J.P. Morgan Entity Account Application for Southern Trust Company, Inc.","key_people":["Jeffrey E. Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2013-06-20","document_type":"financial","key_locations":["St. Thomas, Virgin Islands","Melville, New York"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Trust Company, Inc."],"reference_numbers":["EFTA01481141","EFTA01481142","EFTA01481143","EFTA01481144","EFTA01481145","EFTA01481146","EFTA01481147","EFTA01481148","EFTA01481149","EFTA01481150","EFTA01481151","EFTA01481152","EFTA01481153","EFTA01481154","EFTA01481155","EFTA01481156","EFTA01481157","EFTA01481158","EFTA01481159","EFTA01481160","EFTA01481161","EFTA01481162","EFTA01481163","EFTA01481164","EFTA01481165","EFTA01481166","EFTA01481167","EFTA01481168","EFTA01481169","EFTA01481170","EFTA01481171","EFTA01481172","EFTA01481173","EFTA01481174","EFTA01481175","EFTA01481176"]}