The document lists various entities and accounts associated with Jeffrey Epstein, including companies and trusts. It instructs to coordinate with Dawn Forbes to close brokerage accounts and distribute balances from deposit accounts. The document is marked confidential under federal rules.
doj/DataSet10/EFTA01383994.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kim"],"document_type":"correspondence","key_organizations":["Hyperion Air, LLC","JSC Interiors LLC","LSJE, LLC","Mort, Inc","Neptune, LLC","NES, LLC","Plan D, LLC","Zorro Management, LLC","J Epstein Virgin Islands Foundation","Jeepers Inc","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Butterfly Trust"]}