The document outlines the account planning for Southern Financial, detailing the banker team, relationship team, and client profile of Jeffrey Edward Epstein. It includes Epstein's career history, notable clients, and business ventures.
doj/DataSet10/EFTA01386785.pdf
{"title":"2018 Account Planning: RM Contribution","key_people":["Jeffrey Edward Epstein","Stewart Oldfield","Xavi Avila","Martin Zeman","Joshua Shoshan","Vahe Stepanian","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_date":"2018","document_type":"tabular","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","NYC","St. Thomas"],"document_subtype":"Account Planning Document","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Limited","Financial Trust Company","New York magazine","Rodor"],"reference_numbers":["00000427075","DB-SDNY-0088637","SDNY_GM_00234821","EFTA01386785"]}