This document is a daily deposit report dated September 29, 2016, detailing account balances and large transactions for various entities, including Jeffrey Epstein and several LLCs and trusts. It includes account names, categories, balances, and transaction amounts.
doj/DataSet10/EFTA01377206.pdf
{"title":"RM0082289 Daily Deposit Report 20160929","key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke","Shari Wagner"],"document_date":"2016-09-29","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Financial LLC","Neptune, LLC","JEGE, INC","JEGE, LLC","NES, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd","Butterfly Trust"],"reference_numbers":["RM0082289","DB-SDNY-0073831","SDNY_GM_00220015","EFTA01377206"]}