This document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein. It includes account names, categories, and balances, as well as a specific money transfer amount for Jeffrey Epstein.
doj/DataSet10/EFTA01424043.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd R. Wanek","Karen A. Wanek","Darren K. Indyke"],"document_date":"2017-03-02","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, INC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Prytanee, LLC","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Kati Forsythe 2014 GRAT","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01424043"]}