This document outlines the account planning initiative for Southern Financial LLC, beneficially owned by Jeffrey Epstein. It includes client insights, financials, and key client opportunities. The document details the investment objectives, risk appetite, and estimated net worth of the client, as well as the relationship management team involved.
doj/DataSet10/EFTA01425432.pdf
{"title":"Account Planning Initiative July 2016 (v1.0)","key_people":["Jeffrey Epstein","Stew Oldfield"],"document_date":"July 2016","document_type":"financial","key_locations":["New York"],"document_subtype":"Account Planning Document","key_organizations":["Southern Financial LLC","Deutsche Bank Wealth Management"],"reference_numbers":["00000483882","EFTA01425432","EFTA01425433","EFTA01425434","EFTA01425435"]}