This document provides a detailed financial and legal profile of Jeffrey Epstein, including his career history, financial management activities, and legal entities associated with him. It includes estimated financial figures and details about his legal entity, Gratitude America Ltd, which is a philanthropic/charitable foundation.
documents/vol00010-efta01345277-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-07-30","document_type":"financial","key_locations":["US Virgin Islands","Manhattan","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Trust Company Inc","Gratitude America Ltd"]}