This document is a counterparts agreement involving Southern Financial, LLC and Deutsche Bank entities. It outlines the execution of the agreement in multiple counterparts, which together constitute one instrument. Jeffrey Epstein is listed as a manager for Southern Financial, LLC.
doj/DataSet10/EFTA01387655.pdf
{"title":"Counterparts Agreement","key_people":["Jeffrey Epstein","Cynthia Cuomo","Kathleen Yohe","Paul E. Salvas","Thomas Hoddinott"],"document_type":"legal","document_subtype":"Agreement","key_organizations":["Southern Financial, LLC","Deutsche Bank AG","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0090701","SDNY_GM_00236885","EFTA01387655"]}