A financial statement listing account balances for various entities and individuals, including Jeffrey Epstein, Noel Volpe, and several LLCs and trusts. The document includes both positive and negative balances, indicating assets and liabilities.
documents/vol00010-efta01370801-pdf.pdf
{"key_people":["Jeffrey Epstein","Noel Volpe","Nancy and Michael Devane","Darren K. Indyke"],"document_type":"tabular","document_subtype":"financial statement","key_organizations":["The Jockey Club","Jockey Club Safety Net Foundation","Equibase Company","Southern Financial LLC","Neptune LLC","Plan D LLC","JEGE LLC","HBRK Associates Inc","NES LLC","JSC Interiors LLC","LSJE LLC","Gratitude America LTD","Blood-Horse LLC","Zorro Management LLC","Prytanee LLC","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Kati Wanek-Forsythe 2015 GRAT"]}