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/EFTA01415223.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-05-17","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial 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","EFTA01415223","EFTA01415224"]}