A memo discussing various aspects of Jeffrey Epstein's financial activities and business dealings, including his history with Bear Stearns, the formation of his own firm, and his involvement in art investments. It also mentions the need to update the SOW narrative due to a company merger and requests for financial details and proof of delivery for a FinCEN form.
doj/DataSet10/EFTA01388107.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Bradley Gillin","Caroline"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","St. Thomas","Ohio"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Financial LLC","Sotheby's","New York magazine","Radar magazine","Southern Trust Company Inc."],"reference_numbers":["1898372"]}