Application for opening a J.P. Morgan account for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes details about the type of accounts applied for, ownership information, and agreement terms.
documents/vol00010-efta01480052-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Jeffrey Epstein","Richard Kahn"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Southern Trust Company, Inc."],"reference_numbers":["189640002","478110245"]}