This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of May 10, 2017. It includes large, zero, and negative balances for entities such as NEPTUNE, LLC, HYPERION AIR, LLC., JEGE, INC, and others.
doj/DataSet10/EFTA01415122.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-05-11","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","HYPERION AIR, LLC.","JEGE, INC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","SOUTHERN TRUST COMPANY, INC.","THE HAZE TRUST","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01415122"]}