Epstein Index›Documents›EFTA01365065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365065: Client and St Thomas (DS10)

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Internal communication regarding client account documentation for Southern Financial LLC, with addresses in both Wilmington and St. Thomas, U.S. Virgin Islands (6100 Red Hook Quarter). The document discusses corrections needed to client name and address consistency on financial documents and references Deutsche Bank's Key Client Partners division.

👤 Named in This Document
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🔑 Evidence Keywords
clientSt ThomasDeutsche Bankvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
. - Please remove the client's personal name "Jeff Epstein" in the To: **Client** line - Name and address of Southern Financial should be consistent on both
Excerpt 2
pages: On page 1, the **client** name/address is Southern Financial LLC, Wilmington.
Excerpt 3
Jay Lipman Key **Client** Partners Deutsche Bank Securities Inc Tel.

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Source: U.S. Department of Justice

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