This document is a brokerage account summary detailing various accounts, their relationships, and financial details as of November 2013. It includes information on account names, relationship dates, market values, and revenues. Some accounts are part of larger relationships, and there are references to self-directed investments and collateral accounts.
documents/vol00010-efta01466549-pdf.pdf
{"key_people":["Fareed Asadi","Jeffrey Epstein"],"document_type":"tabular","document_subtype":"brokerage account summary","key_organizations":["Black Pearl Global Opportunity","Patriot Strategy Partners LLC","Nomura Securities International","Southern Financial LLC","Southern Trust Company Inc","J Epstein Virgin Islands Foundation Inc"],"reference_numbers":["EFTA01466549"]}