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EFTA Document EFTA01461014
Title Matchefta-efta01461014
Case Filesd-10-EFTA01461014Dept. of JusticeEFTA Document EFTA01461014
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Case File
sd-10-EFTA01461014Dept. of JusticeEFTA Document EFTA01461014
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To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to be brought to reputational risk committee for approval. Pleas
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Dept. of Justice
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sd-10-EFTA01461014
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