This document is a daily deposit report detailing account balances and large transactions for various entities associated with Jeffrey Epstein as of March 28, 2017.
doj/DataSet10/EFTA01381884.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek"],"document_date":"2017-03-29","document_type":"tabular","document_subtype":"financial report","key_organizations":["Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT"]}