This document is a financial report detailing the client-level KPIs for Jeffrey Epstein and associated entities over a rolling 13-month period. It includes client relationship numbers, account types, and asset values in USD for each month from December 2014 to December 2015.
documents/vol00010-efta01459516-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level)","key_people":["Jeffrey Epstein"],"document_date":"2015-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["JEGE INC","JEGE LLC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE LLC","NES LLC","NEW YORK STRATEGY GROUP LLC","PLAN D LLC","Deutsche Bank"],"reference_numbers":["183900100000483289","183900100000487244","183900100000487216","183900100000496075","183900100000499733","183900100000487266","183900100000487264","183900100000487265","183900100000487215","183900100000487219"]}