The document provides an overview of Jeffrey Epstein's financial career, his firms, and legal representatives. It mentions his career at Bear Stearns, the founding of J. Epstein & Co., and the renaming to The Financial Trust Company. It also lists legal representatives and references financial statements and formation documents.
doj/DataSet10/EFTA01375741.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Xavier Avila"],"document_type":"correspondence","key_locations":["St. Thomas","US Virgin Islands","New York"],"document_subtype":"memo","key_organizations":["Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Southern Financial LLC","Southern Trust Company Inc.","Deutsche Bank Securities Inc"],"reference_numbers":["DB-SDNY-0071318","SDNY_GM_00217502","EFTA01375741"]}