A financial report detailing account balances for various entities associated with Jeffrey Epstein as of April 28, 2017.
doj/DataSet10/EFTA01414988.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-04-29","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","HYPERION AIR, LLC","JEGE, INC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","SOUTHERN TRUST COMPANY, INC.","THE HAZE TRUST","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01414988"]}