A deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01424232.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2017-01-05","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Zorro Management, LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01424232"]}