A memo from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing updates needed for the SOW narrative related to Jeffrey Epstein and the Financial Trust Company. It mentions the merger of Financial Trust Company into Southern Financial LLC and requests updates and research for the new entity. The memo also touches on Epstein's financial activities, including his art investments with Caroline and his founding of Southern Trust Company Inc. Additionally, it requests explanations for account usage, monthly expenses, and proof of delivery for a FinCEN form.
doj/DataSet10/EFTA01387915.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin","Caroline","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peltz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas","New York"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Financial Trust Company","Southern Financial LLC","J. Epstein & Co.","Bear Stearns","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc."],"reference_numbers":["1898372"]}