Epstein Index›Documents›EFTA01474842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474842: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014748420 keyword hits
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This is an internal bank communication discussing account management for a client identified as Southern Financial, which maintains approximately $200 million at the bank spread across 20 or more entities with multiple accounts each. The sender indicates the client is upset about an unspecified matter and requests urgent assistance with a configuration change.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Is there anyway to change that for a given **client**?
Excerpt 2
For context this **client** (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts.
Excerpt 3
This is very time sensitive because the **client** is so upset. Much appreciated.

📄 Original Document

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Read the full document (519 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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