This document contains detailed financial information for various accounts associated with Jeffrey Epstein, including The Haze Trust, Southern Financial LLC, Southern Trust Company Inc, J Epstein Virgin Islands Foundation Inc, and Jaspers Inc. It includes data on cash equivalents, fixed income, equity, and other investments as of June 20, 2016.
doj/DataSet10/EFTA01426691.pdf
{"title":"Financial Statement for Jeffrey Epstein and Related Entities","key_people":["Jeffrey Epstein","Darren K Indyk"],"document_date":"06/20/2016","document_type":"tabular","key_locations":["Virgin Islands"],"document_subtype":"financial statement","key_organizations":["The Haze Trust","Southern Financial LLC","Southern Trust Company Inc","J Epstein Virgin Islands Foundation Inc","Jaspers Inc","DB Securities Inc"],"reference_numbers":["EFTA01426691","EFTA01426692","EFTA01426693","EFTA01426694"]}