This document is a financial report detailing client-level KPIs for a rolling 13-month period ending December 2015. It includes client relationship numbers, client names, mandate account types, and financial data in USD for each month from December 2014 to December 2015.
documents/vol00010-efta01459523-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris","key_people":["Paul Morris","Jeffrey Epstein"],"document_date":"2015-12-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Deutsche Bank","SOUTHERN FINANCIAL","ISLANDS FOUNDATION","JEEPERS INC","JEFFREY EPSTEIN","JEGE INC","JEGE LLC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE LLC","NES LLC"],"reference_numbers":["183900100000486423","183900100000483289","183900100000487244","183900100000487216","183900100000496075","183900100000499733","183900100000487266","183900100000487264","183900100000487265"]}