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EFTA01268301.pdf
AI Summary
This is an Ameritrade Entity Authorized Agent Form for Southern Trust Company with Jeffrey Epstein listed as an authorized agent. The document contains financial account setup information for a trust entity based in St. Thomas, US Virgin Islands. [Rating: 8/10 - Document directly names Jeffrey Epstein as authorized agent for a trust company's financial account, revealing financial arrangements and his role in managing trust assets in the Virgin Islands]
Flags
notable_figures
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Red Hook Quarter | location | Address location in St. Thomas for the trust company |
| St. Thomas | location | Location listed for authorized agent Jeffrey Epstein |
| Southern Trust Company, Inc | organization | Entity opening the Ameritrade account |
| TD Ameritrade | organization | Financial services company providing the account |
| Jeffrey Epstein | person | Listed as authorized agent for Southern Trust Company account |
Full Text
(Page 1 of 3) May. 8. 1014 3:3/PM Ashturd at 41l ag Lake 96/l 'ow IkvII 11 rti6E9c6 114 n11. paAif " l Il 10 Ameritrade Entity Authorized Agent Form rPO 8ce 2209 *Omaha, NE 6833-2209 Fax; 866468.5268 questions? Calla Clont SeeviceS eepresenta dye at 800489-3900, Duo ate bs e Wietina '<toss/ ONew WAWA I. ENTITY INFORMATION I0 Mater a-7 S0Uthifin Trust Sit Et rwletimi atenta Mast PM PO WO! 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