A financial ledger listing account names and balances for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01374491.pdf
{"key_people":["Noel Volpe","Jeffrey Epstein","Nancy Devane","Michael Devane","Darren K. Indyke"],"document_type":"tabular","document_subtype":"financial ledger","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune LLC","Plan D LLC","JEGE LLC","HBRK Associates Inc","NES LLC","JSC Interiors LLC","LSJE LLC","Gratitude America LTD","Blood-Horse LLC","Zorro Management LLC","Prytanee LLC","The Haze Trust","CRW 2007 LLC"]}