Epstein File EFTA01418540: Client, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01418540

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418540: Client, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014185401 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a client profile and account planning template for Southern Financial LLC, identifying Jeffrey Epstein as the beneficial owner. The profile indicates a high-risk appetite, late-stage/mature business wealth creation cycle, growth investment objectives, and lists Stew Oldfield as the client advisor, with account planning meeting scheduled for May 25, 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Tracking "Top 100" Account Planning Template Platinum ü ü **Client** Profile **Client** Details **Client** Service Team **Client** Insight Name Southern Financial LLC

Excerpt 2

Centre New York Risk appetite High Company name Southern Financial LLC **Client** Advisor Stew Oldfield Succession planning?

Excerpt 3

meeting 5/25/2016 Next **client** meeting dd/mm/yy **Client** Financials Account Summary Product Breakdown 2016 YtD 2015 2016 YtD (May) 2016 Plan Investment management