A memo from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing updates needed for the SOW narrative related to Jeffrey Epstein's financial entities, including the merger of Financial Trust Company into Southern Financial LLC. It also touches on Epstein's financial activities, art investments, and requests for financial documentation.
doj/DataSet10/EFTA01381145.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin","Leslie Wexner","Alan C. Greenberg","Caroline"],"document_type":"correspondence","key_locations":["US Virgin Islands","New York","St. Thomas","Manhattan"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Financial Trust Company","Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc"],"reference_numbers":["1898372"]}