Epstein File EFTA01422032: Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01422032

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422032: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014220321 keyword hits

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Financial document dated 2016 detailing wealth management client information for Southern Financial LLC with Jeffrey Epstein identified as the beneficial owner. The document lists estimated liquid assets of $50MM, indicates a relationship managed by Rich Kahn in the New York sub-GMT, and notes high risk appetite and growth investment objectives. The client identifier is 00000483882.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

booking beneficial owner client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/ mature business Coverage Key Client Opportunities GMT: Americas $50MM ISG relationship with Southern Financial LLC / Jeff Epstein Sub-GMT: New York **Booking**

Excerpt 2

Estimated liquid assets (€m) : Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: **Booking**

Excerpt 3

2016 Rich Kahn Next client meeting TBD Darren Indyke Client details Client insight Name of WM client Southern Financial LLC Investment objectives Growth **Beneficial**