This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of December 15, 2017.
doj/DataSet10/EFTA01415105.pdf
{"title":"Daily Deposit Report 20171215","key_people":["Jeffrey Epstein"],"document_date":"2017-12-15","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["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.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01415105"]}