The document provides financial information about Jeffrey Epstein, including his estimated annual income, investable assets, and net worth. It also mentions his business ventures and partnerships, such as the acquisition of a property in Manhattan, the founding of Southern Trust Company Inc, and investments in media ventures. The document lists other known financial institutions but leaves their details empty.
documents/vol00010-efta01356220-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Mar Roshan"],"document_date":"2018-01-11","document_type":"financial","key_locations":["Ohio","Upper East Side, Manhattan","St. Thomas, U.S. Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["The Limited","Abercrombie & Fitch","Financial Trust Company","Southern Trust Company Inc","Radar Magazine"],"reference_numbers":["DB-SDNY-0041961","SDNY_GM_00188145","EFTA01356220"]}