Case File
efta-01358443DOJ Data Set 10OtherEFTA01358443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mat/Xavier,
We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached.
Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client?
Thanks,
Zack Bunimovich
Deutsche Bank Securities Inc.
Client Management & Client Due Diligence
60 Wall Street. 70005.2836 New York, NY, USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046179
CONFIDENTIAL
SDNY_GM_00192363
EFTA01358443
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