This document provides a detailed financial and organizational profile of Jeffrey Epstein, including his estimated annual income, net worth, and details about his financial management firm and philanthropic foundation. It includes information about his legal entity, Gratitude America Ltd, and its organizational structure.
documents/vol00010-efta01362384-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals","Leslie Wexner","Alan C. Greenberg"],"document_date":"2018-07-30","document_type":"financial","key_locations":["US Virgin Islands","Manhattan","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["J. Epstein & Co.","Bear Stearns","Financial Trust Company","Southern Trust Company Inc","Gratitude America Ltd"],"reference_numbers":["00000499760","66-0789697"]}