This document contains financial account details for various entities associated with Jeffrey Epstein, including account numbers, balances, and rates. It includes information on trusts, companies, and individuals linked to Epstein.
doj/DataSet10/EFTA01430368.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Leon D. Black","Jennifer Kalin"],"document_date":"2016-01-05","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Butterfly Trust","Gratitude America, Ltd","Southern Trust Company, Inc.","Hyperion Air, LLC","Zorro Development Corp.","JSC Interiors LLC","HBRK Associates, Inc","Plan D, LLC","NES, LLC","Neptune, LLC","Southern Financial LLC"],"reference_numbers":["EFTA01430368","EFTA01430369"]}