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EFTA Document EFTA01358442EFTA Document EFTA01358444
Case File
sd-10-EFTA01358443Dept. of JusticeOther

EFTA Document EFTA01358443

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 EFTA013584

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358443
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1
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0
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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 EFTA013584

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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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