The document is a legal complaint involving The Financial Trust Company (TFTC), XYZ Corp., and ABC, Inc., which are entities allegedly created, owned, or managed by Jeffrey Epstein. The complaint accuses these entities of misappropriating or converting monies, securities, and proceeds obtained through fraudulent conduct. Non-Party Affiant Steven Hoffenberg is mentioned as a co-conspirator of Epstein.
doj/DataSet10/EFTA01386752.pdf
{"title":"Case 1:18-cv-07580","key_people":["Jeffrey Epstein","Steven Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","key_locations":["St. Thomas","U.S. Virgin Islands","New York, New York"],"document_subtype":"complaint","key_organizations":["The Financial Trust Company","XYZ Corp.","ABC, Inc."],"reference_numbers":["DB-SDNY-0088588","SDNY_GM_00234772","EFTA01386752"]}