Epstein Index›Documents›EFTA01410464
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410464: Andrew, Client and Southern Trust (DS10)

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Internal JPMorgan correspondence dated July 14, 2015 from Vahe Stepanian regarding a client request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million. The document notes the client holds over $105 million in cash and cash equivalents across two entities, and references Southern Trust's ownership structure and ISDA/CSA agreements.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts9

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.

📄 Original Document

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Read the full document (736 words)

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Source: U.S. Department of Justice

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