This document contains financial data for various clients and organizations over a 13-month period, ending in December 2015. It includes advisory and classic advisory services, with detailed monthly financial figures for each client.
documents/vol00010-efta01477146-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris","key_people":["Paul Morris","Fareed Asadi","Dominique Leimer","Christopher Boies","Leon D. Black","Howard Ellin","Mark F. Dzialga","Jeffrey Epstein"],"document_date":"December 2015","document_type":"tabular","key_locations":["Virgin Islands"],"document_subtype":"Financial Report","key_organizations":["Deutsche Bank","GMIS","Elysium Management","Atlantic FA Capital, LLC","Madison Park Capital, LLC","Falcon Trail Capital, LLC","Southern Financial LLC","Butterfly Trust","Darren K. Indyke PLLC","Gratitude America","HBRK Associates Inc","Hyperion Air LLC","J. Epstein Virgin Islands Foundation","Jeepers Inc","JEGE Inc","JEGE LLC","JSC Interiors LLC","LSJE, LLC","Mort, Inc","Neptune LLC","NES LLC","New York Strategy Group LLC","Plan D LLC","Southern Trust Company Inc.","The 2007 Jeffrey E. Epstein Insurance Trust","The Haze Trust","Zorro Development Corp.","TFMG LLC, US","The National Organization of the New APO","Third Lake Capital","CRW 2007 LLC","CRW 2009 LLC","GEW 2007 LLC","GEW 2009 LLC","Kati Forsythe 2014 GRAT","KWF 2007 LLC","Shari Wagner 2014 GRAT","SSW 2007 LLC","Todd R. Wanek","Wanek Trust of 2000"]}