This document is a daily deposit report listing account balances for various entities and individuals, including Jeffrey Epstein, Nancy and Michael Devane, and several LLCs and trusts. The report categorizes balances as large, zero, or negative.
doj/DataSet10/EFTA01416506.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy Devane","Michael Devane"],"document_date":"2017-05-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune LLC","Hyperion Air LLC","JEGE Inc","Plan D LLC","JEGE LLC","Darren K. Indyke PLLC","HBRK Associates Inc","NES LLC","LSJE LLC","Gratitude America Ltd","Zorro Management LLC","Prytanee LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Todd R. Wanek 2016 GRAT","Shari Wagner 2016 GRAT","Shari Wagner 2015 GRAT","Kati Wanek-Forsythe 2016 GRAT","Kati Wanek-Forsythe 2015 GRAT","Todd R. Wanek 2015 GRAT","Southern Trust Company Inc","The Haze Trust","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01416506"]}