Epstein Index›Documents›EFTA01409373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409373: Client, Deleted and Treat (DS10)

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Email correspondence regarding client documentation and confirmation issues for Southern Financial LLC, with escalation contacts at Deutsche Bank (Sowmya D.R. and Sanjay Mehta). The document references a deleted PDF attachment and urgent requests to send corrected documentation to the client within specified timeframes.

👤 Named in This Document
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🔑 Evidence Keywords
clientdeletedtreatpassword protectedDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
, can you please confirm this is the only outstanding paper confirm for this **client**?
Excerpt 2
is "Southern Financial LLC", we cannot send the confirm with an incorrect **client** name.
Excerpt 3
We really need to get this out to the **client** in the next hour. Thanks.

📄 Original Document

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Source: U.S. Department of Justice

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