EFTA Document EFTA01425432

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Illustrative Draft Account Planning Initiative July 2016 (v1.0) Account review information Main contacts at client and key personnel Name: Title / role: Notes: Client or Prospect: Client Jeffrey Epstein CEO Last client meeting Next client meeting Client details Client insight Name of WM client Southern Financial LLC Investment objectives Liquidity / preservation of capital Beneficial Owner: Jeffrey Epstein Risk appetite Medium Client Identifier (#) 00000483882 Succession pl

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425432

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Integrity

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