This document is a bank statement detailing the activity of various deposit accounts from May 1, 2019, to May 3, 2019. It includes information on available balances, outgoing and incoming money transfers, and ATM withdrawals. The statement covers accounts associated with entities such as Butterfly Trust, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and Jeffrey Epstein, among others.
documents/vol00010-efta01426617-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-05-03","document_type":"financial","key_locations":["850 3RD AVE NEW YORK NY USA"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["Butterfly Trust","Southern Financial LLC","Neptune LLC","Hyperion Air LLC","Southern Trust Company, Inc.","Plan D, LLC","JEGE, LLC","Zorro Management, LLC","Prytanee, LLC","LSJE, LLC"],"reference_numbers":["EFTA01426617","EFTA01426618","EFTA01426619","EFTA01426620","EFTA01426621","EFTA01426622","EFTA01426623","EFTA01426624","EFTA01426625","EFTA01426626"]}