This document provides a financial overview and account planning details for a relationship managed by Southern Financial, specifically focusing on Jeffrey Epstein's financial activities. It includes information on relationship net worth, investable assets, source of wealth, and financial performance metrics for the years 2016 and 2017.
doj/DataSet10/EFTA01414713.pdf
{"title":"2018 Account Planning Financials","key_people":["Jeffrey Epstein","Leslie Wexner","Stewart Oldfield"],"document_date":"2018","document_type":"tabular","key_locations":["St. Thomas","US Virgin Islands"],"document_subtype":"financial report","key_organizations":["Southern Financial","Bear Stearns","J. Epstein & Co.","The Financial Trust Company"],"reference_numbers":["EFTA01414713","EFTA01414714"]}