This document outlines the financial relationship and account planning details for Southern Financial, managed by Team New York12. It includes information on relationship net worth, investable assets, industry group, revenue potential, and source of wealth, specifically mentioning Jeffrey Epstein's financial career and management firms.
documents/vol00010-efta01369975-pdf.pdf
{"title":"2018 Account Planning - Financials","key_people":["Stewart Oldfield","Jeffrey Epstein","Leslie Wexner"],"document_date":"2018","document_type":"financial","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"Account Planning","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Financial Trust Company"],"reference_numbers":["DB-SDNY-0062517","SDNY_GM_00208701","EFTA01369975"]}