The document is a daily deposit report dated February 1, 2019, detailing large, zero, and negative balances for various entities. It includes account numbers, entity names, categories, and balances. Key entities include Jeffrey Epstein, Equibase Company, Southern Financial LLC, and others.
doj/DataSet10/EFTA01423600.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2019-02-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Gratitude America, LTD","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["RM0082289","EFTA01423600","EFTA01423601","EFTA01423602","EFTA01423603"]}