This document is a daily deposit report dated February 27, 2018, listing account balances for various entities associated with Jeffrey Epstein. It includes large, zero, and negative balances for entities such as Southern Financial LLC, Neptune LLC, Darren K. Indyke PLLC, HBRK Associates, Inc, Gratitude America, Ltd, The Haze Trust, and Southern Trust Company, Inc.
doj/DataSet10/EFTA01427991.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2018-02-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","Gratitude America, Ltd","The Haze Trust","Southern Trust Company, Inc"],"reference_numbers":["RM0082289","EFTA01427991"]}