Epstein File EFTA01374464: Leon Black and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374464: Leon Black and Client (DS10)

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Internal financial services communication regarding a complex client relationship involving Leon Black's family office and Southern Financial. The document indicates the client was offboarded by Global Markets at the end of 2016 due to lack of profitability, with internal issues nearly causing complete termination of the relationship. The client maintained a close relationship with an individual named Paul and viewed his departure negatively. The document references existing relationships with Barclays and DB Singapore.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client

📋 Key Excerpts4

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.