The document lists various financial entities and accounts associated with Jeffrey Epstein, including brokerage and deposit accounts. It instructs to close certain accounts and distribute residual balances.
documents/vol00010-efta01373482-pdf.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kim"],"document_type":"financial","document_subtype":"account management","key_organizations":["JSC Interiors ILC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","Zorro Management, LLC","Virgin Islands Foundation","Jeepers Inc","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Butterfly Trust"],"reference_numbers":["42953694","42966807","42967439","N46024968","N4G024950","N4G024935","N4G025080","N4G026161","N4G023804","N4G025098","N4G025106","N4G025114","N4G023812","N4G024943","44130552","35269691"]}