This document is a daily deposit report dated June 26, 2018, detailing account balances for various entities associated with Jeffrey Epstein. It includes account names, categories, and balances, highlighting large, zero, and negative balances.
doj/DataSet10/EFTA01415125.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-06-26","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":["RM0082289","EFTA01415125","EFTA01415126"]}