The document discusses updates needed for the SOW narrative related to Jeffrey Epstein, including changes in company names and structures. It also includes a brief biography of Epstein, his business ventures, and financial activities. Additionally, it requests explanations for certain accounts and expenses, and proof of delivery for a FinCEN form.
documents/vol00010-efta01370864-pdf.pdf
{"key_people":["Jeffrey Epstein","Bradley Gitlin","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan","Caroline"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","St. Thomas"],"document_subtype":"memo","key_organizations":["Financial Trust Company","Southern Financial LLC","J. Epstein & Co.","Bear Stearns","The Limited","Abercrombie & Fitch","New York magazine","Radar","Southern Trust Company Inc.","Prytanee LLC","Deutsche Bank Wealth Management"],"reference_numbers":["1898372"]}