Epstein File EFTA01356549: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356549: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013565490 keyword hits

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This is an internal email regarding Southern Financial LLC with Jeffrey Epstein identified as a client. The message, addressed to recipients including Xavier Avila and Daniel-E Kaiser, discusses approval for proceeding with client adoption contingent on completion of KYC and AML procedures, with instructions to escalate any new concerns identified during the process.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oldfield >; Xavier Avila >; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a **client**

Excerpt 2

Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML **client** adoption".

Excerpt 3

If there are new concerns regarding the **client**, please let me know so I can escalate.