The document discusses Jeffrey Epstein's business dealings and legal matters. It mentions Epstein's lie detector test regarding his awareness of the age of women involved and his 17 out-of-court settlements since his 2008 conviction. It also outlines business arrangements with Deutsche Bank, including the formation of Southern Financial LLC and Southern Trust Company, Inc., with Epstein as the signatory on all accounts.
documents/vol00010-efta01344265-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Jeanne Brennan","Harry Beller","Richard Kahn"],"document_date":"2013-02-25","document_type":"correspondence","key_locations":["St. Thomas USVI"],"document_subtype":"business correspondence","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0029615","SDNY_GM_00175799","EFTA01344265"]}