This document is a Salesforce account record for Jeffrey Epstein, detailing account information, financial transactions, and related activities. It includes account details, revenue and transaction flows, and case records.
doj/DataSet10/EFTA01414299.pdf
{"title":"DB Account: JEFFREY EPSTEIN","key_people":["Jeffrey Epstein","Darren K. Indyke","Stewart Oldfield"],"document_date":"2016-08-08","document_type":"tabular","key_locations":["6100 Red Hook QTR, B3, Saint Thomas, United States Virgin Islands"],"document_subtype":"Salesforce Account Record","key_organizations":["Rome Investment Limited","Blue Copper Enterprises Limited","Darren K. Indyke PLLC"],"reference_numbers":["EFTA01414299","EFTA01414300","EFTA01414301","EFTA01414302","EFTA01414303","EFTA01414304","EFTA01414305","EFTA01414306"]}