Epstein File EFTA01423770: Leon Black, Harris and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423770: Leon Black, Harris and Client (DS10)

Financial RecordDate unavailableEFTA014237701 keyword hits

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Internal banking document describing client account management, including Southern Financial (described as one of the most complicated client situations), which was offboarded by Global Markets at the end of 2016 due to lack of profitability. The document also references Raj Pundarika as a new client opening U.S. accounts for the first time with prior relationships at Barclays and Deutsche Bank Singapore, and identifies Elysium as a Leon Black family office.

👤 Named in This Document

Leon Black Kamala Harris

🔑 Evidence Keywords

client first time Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.