The correspondence discusses the financial relationship between Southern Financial and Jeffrey Epstein, focusing on assets, deposits, and brokerage activities. It includes details about brokerage revenues, transactions, and new deposits into a Deutsche Bank account.
doj/DataSet10/EFTA01388086.pdf
{"key_people":["Bradley Gillin","Joshua Shoshan","Martin Zeman","Liam Osullivan","Stewart Oldfield","Paul Barrett"],"document_date":"2018-03-21","document_type":"correspondence","key_organizations":["Deutsche Bank Wealth Management","Southern Financial"]}