This document is a financial report detailing client-level KPIs for a rolling 13-month period, ending December 2015. It includes client names, mandate account types, and asset values over the specified period.
documents/vol00010-efta01459517-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level)","key_people":["Paul Morris"],"document_date":"December 2015","document_type":"tabular","document_subtype":"Financial Report","key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","The 2007 Jeffrey E. Epstein Insurance Trust","The Haze Trust","Zorro Development Corp.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0119970","SDNY_GM_00266154","EFTA01459517"]}