This document outlines the account planning for Southern Financial, detailing the relationship team and client profile of Jeffrey Edward Epstein. It includes Epstein's career history, notable clients, and business ventures.
doj/DataSet10/EFTA01386054.pdf
{"title":"2018 Account Planning - Southern Financial","key_people":["Jeffrey Edward Epstein","Stewart Oldfield","Andrew King","Laura Farischon","Paul Bartilucci","Xavi Avila","Martin Zeman","Joshua Shoshan","Vahe Stepanian","Sam Petrucci","Charlie Burrows","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"tabular","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","NYC","St. Thomas"],"document_subtype":"Account Planning Document","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Limited","Financial Trust Company","New York magazine","Rodor"],"reference_numbers":["DB-SDNY-0087587","SDNY_GM_00233771","EFTA01386054"]}