This document contains a financial report detailing client-level KPIs for a rolling 13-month period ending December 2015. It includes client relationship numbers, account types, and monthly revenue figures in USD for various clients, including Jeffrey Epstein.
documents/vol00010-efta01459519-pdf.pdf
{"title":"Rolling 13 Months KPIs (Client-Level)","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2015-12-01","document_type":"tabular","document_subtype":"Financial Report","key_organizations":["Deutsche Bank","SOUTHERN FINANCIAL","JEEPERS INC","JEGE INC","JEGE LLC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE LLC","NES LLC","NEW YORK STRATEGY"],"reference_numbers":["183900100000486423","183900100000483289","183900100000487244","183900100000487216","183900100000496075","183900100000499733","183900100000487266","183900100000487264","183900100000487265","183900100000487215"]}