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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408895: Prince Andrew, Putin and Client (DS10)

General DocumentDate unavailableEFTA014088951 keyword hits
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This document references Southern Financial LLC as a current client of Deutsche Bank and discusses legal firm details and client reviews. It mentions the Virgin Islands in relation to exemptions from New York law and references a foundation registration requirement with a February 10 response deadline. The document contains keywords related to Prince Andrew, Putin, and various allegations, though the excerpts provided do not substantiate these connections with specific details.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewDonald TrumpAndrew Mountbatten-WindsorAlan DershowitzVladimir Putin
🔑 Evidence Keywords
clientvirgincontractorforcedprostitutionunderageHarvard UniversityphilanthropyteenDeutsche BankHarvard

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Southern Financial LLC is a current **client** of DB. See case 1082293 as a reference. Mr.
Excerpt 2
**Client** Reviews This firm's attorneys do not have **client** reviews. Wrilea Review Disclaimer Featured Law Firms Aguwa & Metu, P.C.
Excerpt 3
Indyke EFTA01408905 Member Dl Firm Details Firm Size 1 **Client** Reviews This firm's attorneys do not have **client** reviews.

📄 Original Document

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Source: U.S. Department of Justice

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