Authorization letter by Jeffrey Epstein, Manager of Southern Financial, LLC, granting Richard Kahn, Jeanne Brennan, and Harry Beller inquiry capabilities for the company's accounts with Deutsche Bank.
doj/DataSet10/EFTA01393200.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Jeanne Brennan","Harry Beller"],"document_date":"2013-07-02","document_type":"correspondence","key_locations":["United States Virgin Islands"],"document_subtype":"authorization letter","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0098681","SDNY_GM_00244865","EFTA01393200"]}