This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of February 7, 2018.
doj/DataSet10/EFTA01415015.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-02-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","Gratitude America, Ltd.","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["EFTA01415015"]}