The document lists various entities related to financial or legal matters, including names and organizations associated with Jeffrey Epstein.
doj/DataSet10/EFTA01375264.pdf
{"title":"Daily Deposit Report 20171108","key_people":["JEFFREY EPSTEIN","NANCY AND MICHAEL DEVANE","SHARI WAGNER","KATI WANEK-FORSYTHE"],"document_date":"2017-11-08","document_type":"correspondence","document_subtype":"memo","key_organizations":["NEPTUNE, LLC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","PRYTANEE, LLC","THE HAZE TRUST","CRW 2007 LLC","GEW 2007 LLC","WANEK TRUST OF 2000","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC","55W 2007 LLC","KWF 2007 LLC","SHARI WAGNER 2014 GRAT","KATI FORSYTHE 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC"]}