Epstein Index›Documents›EFTA01376768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376768: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013767680 keyword hits
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This document records a client request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million through a financial institution. The document notes that financial analysis indicates the client maintains combined cash and cash equivalents exceeding $105 million across two entities, supporting the request for additional capacity.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The **client** has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm.
Excerpt 2
to grant the **client** additional capacity.
Excerpt 3
The financials indicate that between the two entities, the **client** has > $105mm of cash and cash equivalents.

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Source: U.S. Department of Justice

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