Internal memo reviewing KYC 1977699 for the Epstein/Southern Financial relationship, involving Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. Request for designation of Primary Decision Maker for each client.
doj/DataSet10/EFTA01372925.pdf
{"key_people":["Jeana Milligan"],"document_type":"correspondence","key_locations":["Jacksonville, FL USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Americas","Hyperion Air LLC","J. Epstein Virgin Islands Foundation"]}