arrow_back Search

EFTA01358443

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358443.pdf description PDF text_fields 72 words · 0.5k chars
open_in_new View original source

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