A financial statement listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of January 24, 2017. It also includes details of large transactions involving cash management transfers.
doj/DataSet10/EFTA01414093.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-01-24","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC"],"reference_numbers":["EFTA01414093"]}