The document contains account information for various entities associated with Jeffrey Epstein, including Southern Financial LLC, The Haze Trust, and Southern Trust Company. It lists account registration types, net worth, and activity dates.
doj/DataSet10/EFTA01427339.pdf
{"key_people":["Leon Black","Jeffrey Epstein","Darren K Indyke"],"document_type":"tabular","key_locations":["New York, NY","St Thomas, VI"],"document_subtype":"account information","key_organizations":["Southern Financial LLC","The Haze Trust","Southern Trust Company","Apollo Management"],"reference_numbers":["EFTA01427339","EFTA01427340","EFTA01427341","EFTA01427342","EFTA01427343"]}