The document lists various entities and accounts associated with Jeffrey Epstein, including LLCs and trusts. It instructs to close certain brokerage and deposit accounts, coordinating with Dawn Forbes for brokerage accounts and distributing balances for deposit accounts.
doj/DataSet10/EFTA01372548.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kim"],"document_type":"correspondence","key_organizations":["JSC Interiors LLC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","ZORRO MANAGEMENT, LLC","J EPSTEIN VIRGIN ISLANDS FOUNDATION","JEEPERS INC","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY INC","THE HAZE TRUST","BUTTERFLY TRUST"]}