The document lists various entities and accounts associated with Jeffrey Epstein, including brokerage and deposit accounts. It instructs to close certain accounts and distribute residual balances, with coordination required with Dawn Forbes for brokerage accounts.
doj/DataSet10/EFTA01384921.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kim"],"document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"account closure instructions","key_organizations":["JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","THE 2007 JEFFREY E. EPSTEIN INSURANCE","ZORRO MANAGEMENT, LLC","JEFFREY EPSTEIN","VIRGIN ISLANDS FOUNDATION","JEEPERS INC","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY INC","THE HAZE TRUST","BUTTERFLY TRUST"]}