This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of December 29, 2016. It includes account names, categories, and balances.
doj/DataSet10/EFTA01424157.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-12-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","NES, LLC","Zorro Development Corp.","LSJE, LLC","Zorro Management, LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01424157"]}