A financial statement listing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein.
documents/vol00010-efta01369115-pdf.pdf
{"key_people":["Jeffrey Epstein","Noel Volpe","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2018-03-19","document_type":"tabular","document_subtype":"financial statement","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Axcis Information Network","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC"]}