This document is a financial report detailing various accounts and their values associated with Jeffrey Epstein and related entities. It includes account numbers, customer names, and account balances for multiple entities such as Hyperion Air, Inc., JEGE, Inc., and Southern Trust Company, Inc.
documents/vol00010-efta01466573-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"tabular","document_subtype":"financial report","key_organizations":["Hyperion Air, Inc.","JEGE, Inc.","Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","NES, LLC","Plan D, LLC","Mort, Inc"],"reference_numbers":["EFTA01466573","EFTA01466574"]}