The document discusses Jeffrey Epstein's financial activities and relationships with various financial institutions, including Deutsche Bank (DB). It highlights Epstein's sophisticated yet challenging nature as a client, his expectations from DB, and the changes in 2017 that improved the relationship. The memo also outlines opportunities for growth in trading revenues and challenges such as competition from other banks.
doj/DataSet10/EFTA01386932.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Stewart Oldfield","Paul Barrett","Darren Indyke","Richard Kahn","Bella Klein"],"document_date":"2017","document_type":"correspondence","document_subtype":"memo","key_organizations":["Southern Trust Company Inc","Alpha Group Capital","DB","MS","BAML","JPM"],"reference_numbers":["DB-SDNY-0088870","SDNY_GM_00235054","EFTA01386932"]}