A memo discussing the merger of Financial Trust Company into Southern Financial LLC, updates to the SOW narrative, and various financial activities and inquiries related to Jeffrey Epstein. It includes Epstein's background, his financial ventures, and his involvement in art investments.
doj/DataSet10/EFTA01388545.pdf
{"key_people":["Jeffrey Epstein","Caroline","Bradley Gillin","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_date":"2013","document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","St. Thomas"],"document_subtype":"memo","key_organizations":["Financial Trust Company","Southern Financial LLC","J. Epstein & Co.","Bear Stearns","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc.","Deutsche Bank Wealth Management"]}