This document is a daily deposit report dated July 28, 2017, listing account balances for various entities associated with Jeffrey Epstein. It includes large, zero, and negative balances for accounts such as Jeffrey Epstein, Neptune LLC, Hyperion Air LLC, and others.
doj/DataSet10/EFTA01416684.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek"],"document_date":"2017-07-28","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune LLC","Hyperion Air LLC","JEGE Inc","Plan D LLC","Gratitude America Ltd","Zorro Management LLC","Prytanee LLC","The Haze Trust","Southern Trust Company Inc","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01416684"]}