The document lists various entities and accounts associated with Jeffrey Epstein, including brokerage and deposit accounts. It instructs to balance and close certain brokerage accounts and distribute residual balances in deposit accounts. The document is marked as confidential.
doj/DataSet10/EFTA01380633.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kimberly Hart"],"document_type":"financial","key_organizations":["HYPERION AIR, LIC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","ZORRO MANAGEMENT, LLC","JEFFREY E. EPSTEIN INSURANCE","VIRGIN ISLANDS FOUNDATION","JEEPERS INC","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY INC","THE HAZE TRUST","BUTTERFLY TRUST"],"reference_numbers":["N4G024968","N4G024950","N4G024935","N4G025080","N4G026161","N4G023804","N4G025098","N4G025106","N4G025114","N4G023812","N4G024943"]}