This document is a financial report detailing the rolling 13 months KPIs at a client level for December 2015. It includes financial transparency data in US dollars for various entities such as Southern Trust Company Inc., The 2007 Jeffrey E. Epstein Insurance Trust, The Haze Trust, and Zorro Development Corp. The report provides monthly financial figures for each entity over the specified period.
documents/vol00010-efta01459524-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level)","key_people":["Paul Morris"],"document_date":"2015-12-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company Inc.","The 2007 Jeffrey E. Epstein Insurance Trust","The Haze Trust","Zorro Development Corp.","Deutsche Bank"],"reference_numbers":["183900100000483883","183900100000487199","183900100000486428","183900100000492732"]}