This document is a daily deposit report listing various accounts and their balances as of April 25, 2018. It includes entities such as Jeffrey Epstein, Southern Financial LLC, Neptune LLC, and others, with specific account balances.
doj/DataSet10/EFTA01415065.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-04-26","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Financial LLC","Neptune LLC","Plan D LLC","JEGE LLC","NES LLC","LSJE LLC","Gratitude America LTD","Zorro Management LLC","Prytanee LLC","The Haze Trust","Southern Trust Company Inc.","Butterfly Trust"],"reference_numbers":["EFTA01415065"]}