Epstein File EFTA01413682: Booking, Beneficial Owner and Silicon Valley (DS10)

Epstein Index›Documents›EFTA01413682

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413682: Booking, Beneficial Owner and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA014136821 keyword hits

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This document is a client profile for Southern Financial LLC identifying Jeffrey Epstein as the beneficial owner, with booking center in New York, investment objectives focused on growth, and stated interests in real estate, venture capital/private equity, technology/Silicon Valley, sustainable investments, and next generation prospects.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking beneficial owner Silicon Valley client philanthropy

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) **Booking**

Excerpt 2

ü Client Profile Client Details Client Service Team Client Insight Name Southern Financial LLC GMT Wealth creation cycle Late stage / mature business **Beneficial**

Excerpt 3

**Owner** Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) Booking Centre New York Risk appetite High Company name Southern Financial