A financial statement from Pershing LLC detailing transactions involving HSBC USA INC and Epstein, with account references and transaction details.
documents/vol00010-efta01345101-pdf.pdf
{"key_people":["Epstein"],"document_date":"2013-10-08","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Pershing LLC","HSBC USA INC"],"reference_numbers":["ACAT REF 20132750038473"]}