Correspondence regarding asset transfers for Jeffrey Epstein's accounts, detailing specific financial instruments and instructions for delivery.
documents/vol00010-efta01344178-pdf.pdf
{"key_people":["Janet Young","Vahe Stepanian","Amanda Kirby","Lisa D Hurd","Gina Magliocco","Jason Grosse"],"document_date":"2013-12-02","document_type":"correspondence","key_organizations":["J.P. Morgan","Pershing LLC","JPM Southern Financial, LLC","HSBC","SG Market","LBG Capital","Lloyds Bank","Petroleos de Venezuela"],"reference_numbers":["Cusip: 40432XFP1","Cusip: 48126NVE4","Cusip: 78423EHS6"]}