Illegal Activity
none
Blackmail
none
Date
5/25/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a client profile for Southern Financial LLC, owned by Jeffrey Epstein, as a client of Deutsche Bank Wealth Management. It outlines the company's financial details, investment objectives, and potential opportunities for Deutsche Bank.
Metadata
- Subject
- Southern Financial Client Profile
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5/25/2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is the beneficial owner of Southern Financial LLC. |
| Southern Financial LLC | Client | Deutsche Bank | Southern Financial LLC is a client of Deutsche Bank Wealth Management. |
| Stew Oldfield | Client Advisor | Southern Financial LLC | Stew Oldfield is the Client Advisor for Southern Financial LLC at Deutsche Bank. |
Financial Information
Amounts:909 million EUR909 million EUR50 million USD45000 EUR45000 EUR90000 EUR
Assets:
- Real estate
- VC / PE
- Tech / Silicon Valley
- Sustainable
- Philanthropy
Public Knowledge
- Context
- The document details the financial relationship between Deutsche Bank and Southern Financial LLC, owned by Jeffrey Epstein. This could be of interest to media due to Epstein's controversial history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInvestment/Wealth Management
Organizations 4
Southern Financial LLCDeutsche BankISGKCP
Locations 2
New YorkSilicon Valley
Financial Entities 2
Southern Financial LLCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a client profile and account planning template for Southern Financial LLC, a client of Deutsche Bank Wealth Management.
- Significance
- This document outlines the financial details, investment objectives, and opportunities related to Jeffrey Epstein's Southern Financial LLC as a client of Deutsche Bank.
File Info
- File Name
- EFTA01418540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.593728
- DOJ Source
- View on DOJ