The document provides a brief overview of Jeffrey Epstein's career, including his work at Bear Stearns, the founding of his financial management firm, and his involvement in various business ventures. It also includes a correspondence from Bradley Gitlin of Deutsche Bank regarding assistance required in solving rejection points on a KYC case.
doj/DataSet10/EFTA01375119.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Donny Deutsch","Nelson Paz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan","Bradley Gitlin","Vijay-A Sawant","Stewart Oldfield"],"document_type":"correspondence","key_locations":["New York","St. Thomas","U.S. Virgin Islands","Ohio","Manhattan"],"key_organizations":["Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","Financial Trust Company","New York magazine","Radar","Southern Trust Company Inc.","Deutsche Bank"]}