This document provides a detailed financial profile of Southern Financial LLC, beneficially owned by Jeffrey Epstein. It includes information on investment themes, client details, financial metrics, and opportunities for Deutsche Bank Wealth Management to expand its relationship with Southern Financial.
doj/DataSet10/EFTA01413682.pdf
{"title":"Southern Financial Client Profile","key_people":["Jeffrey Epstein","Stew Oldfield","Daniel Sabba","Paul Morris"],"document_date":"2016","document_type":"tabular","key_locations":["New York"],"document_subtype":"Client Financial Summary","key_organizations":["Southern Financial LLC","Deutsche Bank","BAML","JPM","MS"]}