This document is a daily deposit report dated October 14, 2016, listing account balances for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01419156.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2016-10-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","JEGE, INC","JEGE, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01419156"]}