Discussion regarding the reputational risk committee's assessment of Jeffrey Epstein's client situation and the request for opening a new account by Epstein's CFO, Rich Kahn. The email includes a forwarded message from Jan Ford detailing the committee's decision to continue business as usual with Epstein, subject to certain conditions.
documents/vol00010-efta01461132-pdf.pdf
{"key_people":["Daniel Sabba","Wayne Salit","Jan Ford","Stuart Clarke","Carol Saracco","Jan Bornebusch","Rich Kahn","Chip Packard"],"document_date":"2015-03-30","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Reputational Risk Committee","Southern Financial LLC","CB&S","AWM"],"reference_numbers":["DB-SDNY-0122971","SDNY_GM_00269155","EFTA01461132"]}