This document pertains to a Deutsche Bank Wealth Management account for Southern Financial LLC, a Limited Liability Corporation. It includes signatures from Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan. The document is marked confidential and is subject to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01385079.pdf
{"title":"Deutsche Bank Wealth Management Account Document","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_type":"financial","document_subtype":"Bank Account Document","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["WM167230 006678.010816","DB-SDNY-0086002","SDNY_GM_00232186","EFTA01385079"]}