The document lists various bank accounts to be opened at Deutsche Bank (DB) for different entities associated with Jeffrey Epstein. It includes account numbers, TINs, addresses, nature of business, and source of wealth. Additionally, it provides account balances as of August 31, 2013, and account types/statuses.
documents/vol00010-efta01464596-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke"],"document_type":"tabular","key_locations":["575 Lexington Avenue, New York, N.Y. 10022","6100 Red Hook Quarter, B3 St Thomas USVI 00802"],"has_flight_info":true,"document_subtype":"bank account information","key_organizations":["HBRK Associates Inc","Hyperion Air Inc","JEGE Inc","Mort Inc","Southern Trust Company","New York Strategy Group, LLC","Plan D LLC","Southern Financial, LLC","Southern Trust Company, Inc","The 2007 Jeffrey E Epstein Insurance Trust"],"reference_numbers":["EFTA01464596","EFTA01464597"]}