Epstein File EFTA01379778: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379778: Document from Set 10 (DS10)

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This internal bank communication discusses Southern Financial as a complex client situation. The document indicates that the client was offboarded by Global Markets at the end of 2016 due to lack of profitability, and that internal issues nearly resulted in complete offboarding. The document notes that the client had a close relationship with an individual named Paul, and viewed his departure negatively.

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🔑 Evidence Keywords

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.