The document outlines allegations against Jeffrey Epstein for breaching fiduciary duties, making imprudent investments, and concealing financial transactions, resulting in financial losses to TFC, Plaintiffs, and the Class. It includes a cause of action for negligence, claiming Epstein failed to exercise reasonable business judgment in handling investments.
doj/DataSet10/EFTA01386767.pdf
{"key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","key_locations":["New York"],"document_subtype":"Complaint","key_organizations":["TFC"],"reference_numbers":["DB-SDNY-0088606","SDNY_GM_00234790","EFTA01386767"]}