The document outlines the ownership and financial background of Jeffrey Epstein, who is the sole UBO of a financial entity. It details Epstein's career history, his financial management firm, and his wealth sources. It also lists legal representatives and references financial statements and formation documents.
doj/DataSet10/EFTA01388032.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Leslie Wexner"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands"],"key_organizations":["Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Southern Financial LLC","Southern Trust Company Inc."]}