Epstein File EFTA01372563: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372563: Document from Set 10 (DS10)

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This document contains internal banking communications regarding a client relationship at Southern Financial, described as one of the most complicated situations the author had encountered. The client was offboarded by Global Markets at the end of 2016 due to lack of profitability, and internal issues nearly resulted in complete termination of the relationship. The client was noted as being close to an individual named Paul and viewed his departure negatively.

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client

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PersonKeyword

Excerpt 1

Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.