The document lists various entities and accounts associated with Jeffrey Epstein, including companies, trusts, and brokerage accounts. It instructs to close certain brokerage accounts with a $0 balance and distribute residual balances from deposit accounts. The document is marked confidential under federal rules.
doj/DataSet10/EFTA01379708.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kim"],"document_type":"financial","key_organizations":["GRATITUDE AMERICA, LTD","HBRK ASSOCIATES, INC","HYPERION AIR, LLC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","THE 2007 JEFFREY E. EPSTEIN INSURANCE","ZORRO MANAGEMENT, RC","ZORRO MANAGEMENT, LLC","J EPSTEIN VIRGIN ISLANDS FOUNDATION","JEEPERS INC","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY INC","THE HAZE TRUST","BUTTERFLY TRUST"]}