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EFTA01268301.pdf

set10 Interestingness: 8/10 Original 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]

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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
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