This document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, affirming that Southern Financial LLC is an institutional account capable of evaluating investment risks independently. It confirms that the institution will exercise independent judgment in evaluating recommendations from Deutsche Bank Securities Inc. The certificate is signed by authorized signatories from Southern Financial LLC and Southern Trust Company Inc., with Jeffrey Epstein listed as a client advisor.
doj/DataSet10/EFTA01444960.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Institutional Suitability Certificate","key_organizations":["Southern Financial LLC","Deutsche Bank Securities Inc.","Southern Trust Company Inc."],"reference_numbers":["EFTA01444960","EFTA01444961","EFTA01444962"]}