The slide provides an account planning overview for Southern Financial, with a focus on RM contribution. It includes details about the relationship team, client profile of Jeffrey Edward Epstein, and his financial ventures.
doj/DataSet10/EFTA01386931.pdf
{"title":"2018 Account Planning","key_people":["Jeffrey Edward Epstein","Stewart Oldfield","Xavi Avila","Martin Zeman","Joshua Shoshan","Vahe Stepanian","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","NYC","St. Thomas"],"document_subtype":"slide","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Limited","Financial Trust Company","New York magazine","Rodor"],"reference_numbers":["00000427075"]}