Epstein Index›Documents›EFTA01385124
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385124: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013851240 keyword hits
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A financial account form from Southern Financial LLC dated January 31, 2017, containing fields for client name, client advisor name, signatures from both parties, account number, and branch supervisor name. The document appears to be a standard account documentation form with client identifying information redacted.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Souther FiNANCiAL LLC Print **Client** Name Print **Client** Advisor Name **Client** Signature **Client** Advisor Signature 1/31/2017 Date Account Number Print Branch

📄 Original Document

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Source: U.S. Department of Justice

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