The document contains a table listing deposit transactions for various entities, including HBRK Associates, Inc, JSC Interiors LLC, Mort, Inc, and The 2007 Jeffrey E. Epstein Insurance. It also includes correspondence related to urgent account closures.
documents/vol00010-efta01373481-pdf.pdf
{"key_people":["Kimberly Hart","Daphne Cales","Zbynek Kozelsky","Brigid Macias","Mary Murray"],"document_type":"tabular","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Deposit Transactions","key_organizations":["Deutsche Bank Trust Company Americas","HBRK Associates, Inc","JSC Interiors LLC","Mort, Inc","The 2007 Jeffrey E. Epstein Insurance"],"reference_numbers":["DB-SDNY-0067681","SDNY_GM_00213865","EFTA01373481"]}