The document lists various financial accounts associated with trusts, foundations, and companies linked to Jeffrey Epstein and others. It includes account names, checking and brokerage details, and associated individuals.
documents/vol00010-efta01467696-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren","Harry","Jeanne"],"document_type":"tabular","document_subtype":"financial accounts","key_organizations":["Butterfly Trust","Haze Trust","Hyperion Inc","Hyperion LLC","J. Epstein Foundation","Jeepers","JEGE Inc","JEGE LLC","Mort Inc","Neptune LLC","NES LLC","Plan D LLC","Southern Financial","Southern Trust"],"reference_numbers":["EFTA01467696","EFTA01467697","EFTA01467698"]}