The document contains requests for verification and updates related to Jeffrey Epstein's financial and legal matters. It includes inquiries about email chains, source of wealth (SOW) narratives, and account usage. Specific requests include verifying an email chain related to Epstein's jail sentence, providing SOW verification for Epstein and Caroline Lang, updating Epstein's SOW narrative to reflect changes in his business entities, and explaining the use of a deposit account related to art purchases. The document also mentions Epstein's financial history and connections, including his conviction and business dealings.
doj/DataSet10/EFTA01383667.pdf
{"key_people":["Jeffrey Epstein","Caroline Lang","Chip Packard","Patrick Campion","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Kier Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"key_organizations":["DB","Sotheby's","Financial Trust Company","Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc."],"reference_numbers":["1898372","1898322"]}