The document contains financial data related to various individuals and organizations, including Jeffrey Epstein, with details on customer numbers, relationships, and financial transactions. It includes information on revenue, financial relationships, and due dates.
doj/DataSet10/EFTA01433023.pdf
{"key_people":["Jeffrey Epstein","Adam M. Lindemann","Leon D. Black","Stewart Oldfield"],"document_date":"2018","document_type":"tabular","document_subtype":"financial data","key_organizations":["Southern Financial","Elysium Management","Zorro Management LLC","J. Epstein Virgin Islands Foundation Inc","Hyperion Air LLC","Butterfly Trust","JEGE LLC","Neptune LLC","Gratitude America Ltd","Mort Inc","LSJE LLC","Southern Financial LLC","The 2007 Jeffrey E. Epstein Insurance Trust #3","NES LLC","Plan D LLC","The Haze Trust","JEGE Inc","Jeepers Inc","Prytanee LLC","Darren K. Indyke PLLC","TFMG LLC","Boies Family","Third Lake Capital","Wanek Trust of 2000","GEW 2007 LLC"],"reference_numbers":["EFTA01433023","EFTA01433024"]}