Amanda Kirby from Deutsche Asset & Wealth Management requests several documents and information to approve account openings for Southern Trust Company Inc and Southern Financial LLC, as well as personal information for Jeffrey Epstein.
doj/DataSet10/EFTA01448446.pdf
{"key_people":["Amanda Kirby","Paul Morris","Jeffrey Epstein","Erika Kellerhals","Gregory Ferguson","Brett Geary","Harry Beller","Richard Kahn"],"document_date":"2013-03-15","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"email","key_organizations":["Deutsche Asset & Wealth Management","Southern Trust Company Inc","Southern Financial LLC","Deutsche Bank Securities Inc"],"reference_numbers":["DB-SDNY-0103469","SDNY_GM_00249653","EFTA01448446"]}