This document is a financial report detailing various accounts and transactions associated with entities linked to Jeffrey Epstein. It includes information on account names, product types, dates opened, and market values for multiple customers, including Butterfly Trust, Darren K. Indyke PLLC, Jeffrey Epstein, Gratitude America Ltd, and others. The report provides a comprehensive overview of financial activities and balances for these entities.
doj/DataSet10/EFTA01428485.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_type":"tabular","document_subtype":"financial report","key_organizations":["Butterfly Trust","Gratitude America Ltd","HBRK Associates, Inc","Hyperion Air, LLC","J. Epstein Virgin Islands Foundation, Inc","Jeepers, Inc","JEGE, Inc","JEGE, LLC","JSC Interiors LLC","LSJE, LLC","Mort, Inc","Neptune, LLC","NES, LLC","Plan D, LLC","Prytanee, LLC","Southern Financial LLC","Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance Trust #233","The 2017 Caterpillar Trust","The Haze Trust","Zorro Management, LLC"],"reference_numbers":["EFTA01428485","EFTA01428486","EFTA01428487"]}