The document is a legal complaint filed on August 20, 2018, as part of case 1:18-cv-07580. It details allegations against Jeffrey Epstein and associated entities for their involvement in a Ponzi scheme related to TFC. The complaint accuses Epstein of improper transfer of securities, cash, and assets, receiving improper disbursements, and breaching fiduciary duties owed to TFC, Plaintiffs, and the Class. The Plaintiffs claim damages exceeding $500 million due to these actions.
doj/DataSet10/EFTA01386766.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"Complaint","key_organizations":["TFC"],"reference_numbers":["DB-SDNY-0088605","SDNY_GM_00234789","EFTA01386766"]}