This document contains a detailed list of financial transactions for the account associated with Jeffrey Epstein, covering a one-week period. It includes various buy and sell transactions of securities, currency exchanges, and money market fund activities.
doj/DataSet10/EFTA01420334.pdf
{"title":"Financial Transactions for Account EPSTEIN","key_people":["Jeffrey Epstein"],"document_date":"2017-12-15","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Broadcom Ltd","American Axle & Mfg Holdings Inc","Gilead Sciences Inc","SPDR S&P 500 ETF","Naspers Limited"],"reference_numbers":["EFTA01420334"]}