The document provides financial information related to Jeffrey Epstein's Southern Trust Company Inc, a private consulting company that invests client assets. It includes estimated annual income, investable assets, net worth, and planned investment amounts with PWM. The document also mentions other financial institutions but leaves their details empty.
doj/DataSet10/EFTA01372808.pdf
{"key_people":["Jeffrey Epstein","Zuckerman","Roshan"],"document_date":"2019-07-15","document_type":"financial","key_organizations":["Southern Trust Company Inc"],"reference_numbers":["DB-SDNY-0066689","SDNY_GM_00212873","EFTA01372808"]}