This document outlines the account planning for Jeffrey Epstein, a sophisticated and challenging client of Deutsche Bank. It details his financial background, key relationships, and the opportunities and challenges in managing his account. The document highlights the improvements in trading relationships and the potential for growth in trading revenues.
doj/DataSet10/EFTA01433921.pdf
{"title":"2018 Account Planning - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Paul Morris","Paul Barrett","Darren Indyke","Richard Kahn","Bella Klein","Leslie Wexner","Bruce Wasserstein","Mortimer Zuckerman","Harvey Weinstein","Donny Deutsch","Nelson Peltz"],"document_date":"2018","document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Upper East Side","St. Thomas","Ohio","New York City"],"document_subtype":"account planning document","key_organizations":["Deutsche Bank","Southern Trust Company Inc","J. Epstein & Co.","Financial Trust Company","Alpha Group Capital","Bear Stearns","The Limited","New York magazine","Radar magazine","JPM","MS","BAML"],"reference_numbers":["EFTA01433921","EFTA01433922","EFTA01433923"]}