This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein, including Southern Financial LLC, Neptune LLC, and others. It includes categories and balances for each account.
doj/DataSet10/EFTA01424106.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-10-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune LLC","JEGE, Inc","JEGE, LLC","NES, LLC","LSJE, LLC","Southern Trust Company, Inc.","Gratitude America, Ltd"],"reference_numbers":["EFTA01424106"]}