This document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein as of January 8, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01415112.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-01-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["PLAN D, LLC","JEGE, LLC","GRATITUDE AMERICA, LTD.","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01415112"]}