The document provides financial information related to Mr. Epstein's Southern Trust Company Inc, a private consulting company that invests client assets. It includes estimated financial figures such as annual income, investable assets, and net worth. The document also mentions other financial institutions but leaves their details empty.
doj/DataSet10/EFTA01372910.pdf
{"key_people":["Mr. Epstein","Zuckerman","Roshan"],"document_date":"2019-07-15","document_type":"financial","key_organizations":["Southern Trust Company Inc"],"reference_numbers":["DB-SDNY-0066819","SDNY_GM_00213003","EFTA01372910"]}