Internal communication regarding EDD package for Southern Financial LLC, highlighting Jeffrey Epstein as the only control person and the lack of notarized documentation.
doj/DataSet10/EFTA01373517.pdf
{"key_people":["Jofin Varghese","Dmitri Saks","Jeffrey Epstein"],"document_date":"2014-12-17","document_type":"correspondence","key_locations":["Bangalore, India","New York, NY"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Securities Inc.","Southern Financial LLC"],"reference_numbers":["ONB-120902 LKYCUS-3443"]}