The document discusses the financial and professional background of Jeffrey Epstein and Caroline Lang, including their involvement in art investments and financial management. It also addresses the need for updated Source of Wealth (SOW) narratives for both individuals and requests additional information on company expenses and proof of delivery for a FinCEN form.
doj/DataSet10/EFTA01379239.pdf
{"key_people":["Jeffrey Epstein","Caroline Lang","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peltz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"document_subtype":"memo","key_organizations":["DB","Sotheby's","Financial Trust Company","Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc.","hytanee LLC"],"reference_numbers":["1898372"]}