This document is a bank statement detailing the activity of various deposit accounts from February 22, 2019, to March 1, 2019. It includes information on interest credits, book transfer credits and debits, preauthorized ACH debits, and outgoing money transfers. The statement covers multiple accounts, including those associated with trusts and LLCs, and provides calculated balances for each account.
documents/vol00010-efta01437262-pdf.pdf
{"title":"Activity - Deposit Accounts","key_people":["Jeffrey Epstein"],"document_date":"2019-03-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Butterfly Trust","THE HAZE TRUST","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY, INC.","NEPTUNE, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","The 2017 Caterpillar Trust","Zorro Management, LLC","Prytanee, LLC","JSC Interiors LLC","Gratitude America, Ltd","LSJE, LLC","CYPRESS, INC","LAUREL, INC.","MAPLE, INC.","MICHELLE'S TRANSPORT CO. LLC","GREAT ST JIM LLC","NAUTILUS, INC","THOMAS WORLD AIR LLC"],"reference_numbers":["EFTA01437262","EFTA01437263","EFTA01437264","EFTA01437265","EFTA01437266","EFTA01437267","EFTA01437268","EFTA01437269","EFTA01437270","EFTA01437271","EFTA01437272","EFTA01437273","EFTA01437274","EFTA01437275","EFTA01437276","EFTA01437277","EFTA01437278","EFTA01437279"]}