This document contains detailed banking information related to accounts held by Southern Trust Company Inc and Zorro Management LLC, both associated with Jeffrey Epstein. It includes account numbers, case numbers, product types, account values, and various compliance and approval requirements. The document also lists key individuals associated with these entities and their roles.
documents/vol00010-efta01298715-pdf.pdf
{"title":"Deutsche Bank Account Information for Jeffrey Epstein","key_people":["Jeffrey Epstein","Harry Beller","Darren K. Indyke","Jean Anne Brennan Wiebracht","Brice M Gordon","Paul S. Barrett"],"document_type":"tabular","key_locations":["US Virgin Islands"],"document_subtype":"Banking Information","key_organizations":["Southern Trust Company Inc","Zorro Management LLC","Deutsche Bank"],"reference_numbers":["483883","550331","483289","1977695"]}