A confirmation letter from Deutsche Bank AG to Southern Financial, LLC, requesting confirmation of agreement terms by an authorized officer. The letter includes contact details for Derivative Documentation and is signed by authorized signatories from Deutsche Bank AG. Jeffrey Epstein is listed as the Managing Member of Southern Financial, LLC.
doj/DataSet10/EFTA01387138.pdf
{"title":"Confirmation of Agreement Terms","key_people":["Girish S Alur","K Ananthanarayanan","Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"confirmation letter","key_organizations":["Deutsche Bank AG","Southern Financial, LLC"],"reference_numbers":["ND814115M","DB-SDNY-0089263","SDNY_GM_00235447","EFTA01387138"]}