This document is a financial report detailing account balances for various entities associated with Jeffrey Epstein as of July 6, 2018. It includes large, zero, and negative balances for accounts under names such as Jeffrey Epstein, Southern Financial LLC, Neptune LLC, and others.
doj/DataSet10/EFTA01415190.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-07-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune LLC","Hyperion Air 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":["EFTA01415190","EFTA01415191"]}