This document is a daily deposit report dated July 7, 2017, detailing account balances and transactions for various entities associated with Jeffrey Epstein. It includes account names, categories, and balances for entities such as JEFFREY EPSTEIN, NEPTUNE, LLC, HYPERION AIR, LLC., and others.
doj/DataSet10/EFTA01415152.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-07-07","document_type":"tabular","document_subtype":"Deposit 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","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01415152","EFTA01415153"]}