This document provides a detailed financial and organizational profile of Jeffrey Epstein, including his estimated annual income, net worth, and details about his financial management firm and philanthropic foundation, Gratitude America Ltd.
documents/vol00010-efta01345309-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2018-07-30","document_type":"financial","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Trust Company Inc","Gratitude America Ltd"],"reference_numbers":["00000499760","66-0789697"]}