The document discusses Jeffrey Epstein's financial activities and relationships with various financial institutions, including Southern Trust Company Inc, Deutsche Bank (DB), and others. It highlights the challenges and opportunities in managing Epstein's accounts and trading activities, including the reinstatement of his ISDA and onboarding back into global markets.
doj/DataSet10/EFTA01386055.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","Deutsche Bank","JPM","MS","BAML"],"reference_numbers":["DB-SDNY-0087588","SDNY_GM_00233772","EFTA01386055"]}