This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of January 19, 2017. It includes account names, categories, and balances.
doj/DataSet10/EFTA01433169.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2017-01-20","document_type":"tabular","document_subtype":"financial 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.","LSJE, LLC","Zorro Management, LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01433169"]}