This document is a daily deposit report listing account numbers, account holders, categories, and balances. It includes large, zero, and negative balances for various entities associated with Jeffrey Epstein and others.
doj/DataSet10/EFTA01432572.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek"],"document_date":"2017-07-14","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289"]}