The document provides a financial summary of Jeffrey Epstein's assets held in various institutions, including estimated assets under management (AUM) and high-risk updates. It includes information about his financial management firm, The Financial Trust Company, based in St Thomas, US Virgin Islands, and mentions Leslie Wexner as a known client.
documents/vol00010-efta01363785-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner"],"document_date":"2018-01-16","document_type":"tabular","key_locations":["St Thomas","US Virgin Islands"],"document_subtype":"financial summary","key_organizations":["The Financial Trust Company","Bear Stearns","Deutsche Bank"],"reference_numbers":["DB-SDNY-0054070","SDNY_GM_00200254","EFTA01363785"]}