The document is a financial summary detailing the status and activities of various trusts and companies associated with Jeffrey Epstein. It includes information on Southern Trust Company, The 2007 Jeffrey E. Epstein Insurance Trust #3, Altpoint Capital Partners, LLC, and others. The document notes whether there have been material changes in the nature of business or client status.
documents/vol00010-efta01356345-pdf.pdf
{"key_people":["Andrew Gallivan","Stewart Oldfield","Brian Convey","John Marson","Scott Prokop","Joanne Jensen"],"document_date":"2017-03","document_type":"tabular","document_subtype":"financial summary","key_organizations":["Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance Trust #3","Altpoint Capital Partners, LLC","BPP F.1 Cayman LP"],"reference_numbers":["DB-SDNY-0042167","SDNY_GM_00188351","EFTA01356345"]}