A table listing various entities associated with Jeffrey Epstein, including trusts, LLCs, and corporations, along with their customer numbers and primary officer, Paul Morris. The table is part of a communication from Armen Brash, Director at Deutsche Asset & Wealth Management.
documents/vol00010-efta01458674-pdf.pdf
{"key_people":["Armen Brash","Paul Morris"],"document_type":"tabular","key_locations":["New York, NY, USA"],"key_organizations":["Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","New York Strategy Group, LLC","Plan D, LLC","HBRK Associates, Inc","Hyperion Air, LLC","JEGE, Inc","Neptune, LLC","Zorro Development Corp.","Gratitude America","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0118691","SDNY_GM_00264875","EFTA01458674"]}