This document is a daily deposit report for RM CODE 82289, detailing account balances for various entities including Jeffrey Epstein, Southern Financial LLC, and others. It includes large, zero, and negative balances for multiple accounts.
doj/DataSet10/EFTA01425577.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Kati Wanek-Forsythe","Travis Wagner","Cameron Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Robert S. Forsythe","Laura A. Forsythe","Ronald Wanek","Joyce Wanek"],"document_date":"2019-02-25","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Financial LLC","The Jockey Club","The Grayson Jockey Club","Equibase Company","Axcis Information Network, Inc.","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Kati Wanek-Forsythe 2015 GRAT","The 2017 Caterpillar Trust","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01425577","EFTA01425578","EFTA01425579","EFTA01425580"]}