Epstein File EFTA01473905: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473905: Client and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014739051 keyword hits

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Email correspondence regarding account inquiry for Southern Financial LLC (Account #42952771), identifying Jeffrey Epstein as the ultimate beneficial owner of Southern Financial LLC and noting that FT Real Estate Inc. is wholly owned by Jeffrey Epstein. The document includes compliance notes instructing that the email not be forwarded directly to the client.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, **Client**: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby

Excerpt 2

What is the relationship between **client** and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01473907