This document is a daily deposit report dated January 18, 2017, detailing account balances and transactions for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01414830.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-01-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Zorro Management, LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01414830"]}