This document is a financial report detailing account balances and large transactions for various entities associated with Jeffrey Epstein as of December 1, 2016. It includes account names, categories, balances, and descriptions of large transactions.
doj/DataSet10/EFTA01419758.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-12-02","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01419758"]}