Annual client update detailing relationship status and material changes for various clients, including Jeffrey Epstein, John Katzman, Wesley M. Dixon Jr., and others. The document includes information on account changes, investments, and compliance status.
doj/DataSet10/EFTA01420379.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","John Katzman","Wesley M. Dixon Jr.","Federico Lachner","Karl Lachner","Tikamdas Chulani","Bernardo Birmann","David Houston","Darla Tollefson","Tyson T Voelkel","Mark A Russell","Guillermo Luksic","Eduardo Florentino Ramirez Villalon","Stephen C. Schott","Lynda Benvenuti Taylor","Todd R. Kingsley"],"document_type":"tabular","key_locations":["Hamburg","Cupertino","Milpitas, CA"],"document_subtype":"client_update","key_organizations":["Southern Financial","Noodle.org","KASTEGE S.A.","Indigo Blue Finance Limited","Northumbria Corporation","Marco, LP","LBF Consulting Services B.C. LTD","Southern Financial LLC","The Stephen C. Schott 1984 Trust","Aquiline Financial Services Fund II, L.P."],"reference_numbers":["01221773","01296046","01251849","01298469","1010703","01253754","01179732","01129514","01292698","1292698"]}