This document contains customer due diligence and account information for Southern Trust Company, Inc. It includes details about authorized signers, account numbers, income sources, client classification, and account opening authorization. The document also provides information about the business entity, Southern Trust Company, Inc., including its EIN, physical and mailing addresses, and business phone number. The document outlines the expected transactions for the account, including credits, debits, and international transfers.
documents/vol00010-efta01269485-pdf.pdf
{"title":"Customer Due Diligence and Account Information for Southern Trust Company, Inc.","key_people":["Cecile deJongh","Jeanne K Brennan","Jeffrey E Epstein","Darren K Indyke"],"document_date":"2013-02-22","document_type":"financial","key_locations":["St. Thomas, VI","Little Saint James Island","Livingston, NJ","New York, NY"],"document_subtype":"Customer Due Diligence and Account Information","key_organizations":["Southern Trust Company, Inc.","Financial Trust Company, Inc.","FirstBank"],"reference_numbers":["EIN: 66-0779861","Account Number: 7211099346"]}