This document is a daily deposit report dated November 7, 2018, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies and trusts.
doj/DataSet10/EFTA01423915.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-11-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["Equibase Company","Incompass Solutions Inc","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289","EFTA01423915","EFTA01423916","EFTA01423917"]}