Epstein Index›Documents›EFTA01356215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356215: Document from Set 10 (DS10)

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This is an internal financial services communication requesting the addition of a client entity named Southern Financial LLC to a database (DDR). The document references attached SACA and Pledge agreements and notes that the client maintains two separate accounts. The communication is marked for internal use only.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
[I] Classification: For internal use only Hi All, Could you please add the below **client** to the DDR? Attached are the SACA and Pledge agreements.
Excerpt 2
Please note there are two accounts for this **client**. SOUTHERN FINANCIAL LLC Kindly confirm once done.

📄 Original Document

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Source: U.S. Department of Justice

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