The table provides a summary of various entities and their status as of March 16, 2017. It includes information on material changes, client interactions, and account reviews.
doj/DataSet10/EFTA01377464.pdf
{"key_people":["Andrew Gallivan","Stewart Oldfield","Brian Convey"],"document_date":"2017-03-16","document_type":"tabular","document_subtype":"financial summary","key_organizations":["JEGE, Inc","JEGE, LLC","Neptune, LLC","NES, LLC","Plan D, LLC","Southern Financial LLC","Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance Trust #3","Altpoint Capital Partners, LLC","Jarero, Cristina","Kestenbaum, Jacob","Paul A Volcker Irrevocable Life Ins Trust","Paul Volcker Tr For James P. Volcker","Paul Volcker Tr For Janice Volcker Zima"],"reference_numbers":["82919","82917","82920","82922","82923","82912","82913","82921","82799","82798","82871","82836","82833","82834"]}