Vijay Sawant from Deutsche Bank is confirming the closure of accounts related to Jeffrey Epstein and associated entities under the Southern Financial Relationship. The email lists several entities for account closure confirmation.
doj/DataSet10/EFTA01380997.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche Bank","Southern Financial LLC","Southern Trust Company, Inc.","Jeepers, Inc","Butterfly Trust","J. Epstein Virgin Islands Foundation, Inc","The Haze Trust","JEGE, LLC","Plan D, LLC","Hyperion Air, LLC","Neptune, LLC","NES, LLC","LSJE, LLC","Zorro Management, LLC","Prytanee, LLC"],"reference_numbers":["DB-SDNY-0079686","SDNY_GM_00225870","EFTA01380997"]}