This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein. It includes account names, categories, and balances, highlighting large, zero, and negative balances.
doj/DataSet10/EFTA01415188.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-05-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, LTD","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["EFTA01415188","EFTA01415189"]}