This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of February 8, 2018. It includes large, zero, and negative balances for accounts under different names and LLCs.
doj/DataSet10/EFTA01415142.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-02-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, LTD","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["EFTA01415142"]}