The document outlines the career and financial ventures of Jeffrey Epstein, an American financier and registered sex offender. It details his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his conviction in 2008. Epstein's notable clients included Leslie Wexner, and he was involved in various business ventures including a bid for New York magazine and financing Radar magazine. The document also mentions his current venture, Southern Trust Company Inc.
documents/vol00010-efta01298635-pdf.pdf
{"title":"Jeffrey Epstein Source of Wealth","key_people":["Jeffrey Epstein","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"document_subtype":"summary","key_organizations":["Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","Financial Trust Company","New York magazine","Radar","Southern Trust Company Inc"],"reference_numbers":["SDNY_GM_00063542","DB-SDNY-0026367","EFTA_00174050","EFTA01298635"]}