The document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, affirming that Southern Financial LLC, represented by Jeffrey Epstein, is capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations from Deutsche Bank Securities Inc. The certificate is signed by Jeffrey Epstein as the authorized signatory for Southern Trust Company Inc.
doj/DataSet10/EFTA01283085.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-10-24","document_type":"financial","document_subtype":"Institutional Suitability Certificate","key_organizations":["Southern Financial LLC","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Southern Trust Company Inc."],"reference_numbers":["SDNY_GM_00038769","DB-SDNY-0001593","EFTA_00149378","EFTA01283085"]}