Financial information related to Southern Financial and other entities associated with Jeffrey Epstein, including asset values.
doj/DataSet10/EFTA01374508.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke","Vahe Stepanian","Andrew Xu","Roddy Moore","Daniel Sabba","Keith Buckholz"],"document_type":"email","key_locations":["6100 Red Hook Quarter B3 St Thomas VI 00802"],"document_subtype":"financial","key_organizations":["Southern Financial LLC","The Haze Trust","Southern Trust Company Inc","Jeepers Inc","J Epstein Virgin Islands Foundation Inc"],"reference_numbers":["EPSTEIN N4G023804","EPSTEIN N4G024943","EPSTEIN N4G023812","EPSTEIN N4G024935","EPSTEIN N4G024950"]}