Epstein File EFTA01365738: Client, St Thomas and Password Protected (DS10)

Epstein Index›Documents›EFTA01365738

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365738: Client, St Thomas and Password Protected (DS10)

CorrespondenceDate unavailableEFTA013657381 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

Administrative correspondence regarding financial documentation for Southern Financial LLC, with offices listed at 6100 Red Hook Quarter, St. Thomas, VI 00802. The document addresses formatting corrections for client name and address consistency, references JPMorgan Deutsche Bank Securities Inc., and identifies Jay Lipman as a Key Client Partner. The communication appears to be internal coordination regarding proper documentation standards.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client St Thomas password protected Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. - Please remove the client's personal name "Jeff Epstein" in the To: **Client** line - Name and address of Southern Financial should be consistent on both

Excerpt 2

pages: On page 1, the **client** name/address is Southern Financial LLC, Wilmington.

Excerpt 3

Jay Lipman Key **Client** Partners Deutsche Bank Securities Inc Tel.