This document lists counterparties involved in financial transactions related to Jeffrey Epstein's case.
doj/DataSet10/EFTA01449845.pdf
{"key_people":["Darren K. Indyke"],"document_type":"financial","document_subtype":"financial record","key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","The Haze Trust"],"reference_numbers":["DB-SDNY-0105319","SDNY_GM_00251503","EFTA01449845"]}