The document outlines the account planning for Southern Financial, with a focus on the relationship management and client profile of Jeffrey Edward Epstein. It includes details about Epstein's career, his financial management firm, and notable clients.
doj/DataSet10/EFTA01375021.pdf
{"title":"2018 Account Planning - Southern Financial","key_people":["Jeffrey Edward Epstein","Stewart Oldfield","Brian Harrington","Joshua Frank","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","St. Thomas"],"document_subtype":"account planning document","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","Financial Trust Company","New York magazine"],"reference_numbers":["DB-SDNY-0070063","SDNY_GM_00216247","EFTA01375021"]}