The document discusses Jeffrey Epstein's financial career, his firms, and legal representatives. It mentions the Southern Financial Operating Agreement and financial statements for Southern Financial LLC and Southern Trust Company Inc. It also includes contact information for Richard Kahn and references LLC formation documents.
doj/DataSet10/EFTA01383659.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Xavier Avila"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands","New York"],"document_subtype":"memo","key_organizations":["Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Southern Financial LLC","Southern Trust Company Inc.","Deutsche Bank Securities Inc"],"reference_numbers":["DB-SDNY-0083428","SDNY_GM_00229612","EFTA01383659"]}