The document discusses various financial and legal matters related to Jeffrey Epstein and Caroline Lang. It includes addresses, account balances, and source of wealth narratives. It also mentions the need for updated SOW narratives and verification for Epstein and Lang, as well as details about Epstein's financial history and legal issues.
doj/DataSet10/EFTA01387054.pdf
{"key_people":["Jeffrey Epstein","Caroline Lang","Chip Packard","Patrick Campion","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peltz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["St. Thomas, United States Virgin Islands","New York","Switzerland","Manhattan","Ohio"],"key_organizations":["DB","Sotheby's","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc.","Warner Brothers Inc."],"reference_numbers":["1898372"]}