The document provides financial information about Jeffrey Epstein, including his estimated annual income, net worth, and investable assets. It mentions his business ventures and partnerships, such as the acquisition of New York magazine and the founding of Southern Trust Company Inc. The document also lists other known financial institutions associated with Epstein, though specific details are not provided.
documents/vol00010-efta01356244-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Mar Roshan"],"document_date":"2018-01-11","document_type":"financial","key_locations":["Ohio","Upper East Side, Manhattan","St. Thomas, U.S. Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["The Limited","Abercrombie & Fitch","Financial Trust Company","Southern Trust Company Inc","Radar magazine"],"reference_numbers":["DB-SDNY-0042012","SDNY_GM_00188196","EFTA01356244"]}