Epstein File EFTA01402630: Client, Booking and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402630: Client, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014026301 keyword hits

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This document is a Salesforce customer record for Southern Financial LLC showing client account management information. The record indicates a booking location in Switzerland and identifies the entity type as 'Other' with a stated purpose of private investment. The document contains portfolio management team contact information and client asset tracking fields.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking Southern Trust wire transfer asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

- salesforce.com - Unlimited Edition Page 1 of 12 Close Window Print This Page Expand All I Collapse All Southern Financial LLC Customer Record Type **Client**

Excerpt 2

Since Date Former **Client**?

Excerpt 3

getFile=us/docs/InvestorStatusAddendum_10_24_07.pd Export Documents View Documents From Repository Log **Client** Complaint Create Annual **Client** Update Request