This document provides a financial profile of Jeffrey Epstein, detailing his source of wealth, estimated financial metrics, and legal entity details. It includes information about a trust account with Jeffrey Epstein as the grantor, estimated financial figures, and details about Neptune, LLC, a legal entity associated with Epstein.
doj/DataSet10/EFTA01388000.pdf
{"title":"Jeffrey Epstein Wealth Profile","key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Richard Kahn"],"document_date":"unknown","document_type":"financial","key_locations":["United States","Virgin Islands, U.S."],"document_subtype":"Wealth Profile","key_organizations":["Neptune, LLC"],"reference_numbers":["DB-SDNY-0091309","SDNY_GM_00237493","EFTA01388000"]}