This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein. It includes account names, categories, and balances as of July 25, 2018.
doj/DataSet10/EFTA01415140.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-07-26","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd.","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["RM0082289","EFTA01415140","EFTA01415141"]}