This document is a REDD request involving two subjects: Jeffrey Epstein and Gratitude America, LTD. It includes detailed information about their business relationships, locations, and the nature of a proposed transaction. Jeffrey Epstein is identified as a Wealth Management Client with a current business relationship with the bank, and he has requested to open a brokerage account for Gratitude America LTD. The document also mentions the involvement of the Americas Reputational Risk Committee.
documents/vol00010-efta01365800-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Daniel Sabba"],"document_type":"tabular","key_locations":["Virgin Islands","St. Thomas","U.S. Virgin Islands","Port of Sale"],"document_subtype":"REDD request","key_organizations":["Southern Financial LLC","Gratitude America, LTD","Americas Reputational Risk Committee"],"reference_numbers":["DB-SDNY-0056922","SDNY_GM_00203106","EFTA01365800"]}