The email discusses pending items related to accounts under Southern Financial LLC and LSJE, LLC. It highlights the need for information on the purpose, expected size, and frequency of transactions for certain accounts, including those associated with Jeffrey Epstein.
documents/vol00010-efta01362517-pdf.pdf
{"key_people":["Vijay Sawant","Richard Iarossi","Bradley Gillin","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2018-08-24","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Southern Financial LLC","LSJE, LLC","Deutsche Bank","Southern Trust Company, Inc.","J Epstein Virgin Islands Foundation, Inc"]}