This document is a daily deposit report dated October 19, 2018, listing various accounts with their respective balances. It includes accounts associated with Jeffrey Epstein and several LLCs and trusts.
doj/DataSet10/EFTA01427866.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2018-10-19","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Zorro Management, LLC","The Haze Trust","Wanek Trust of 2000","Southern Trust Company, Inc.","Gratitude America, Ltd"],"reference_numbers":["EFTA01427866","EFTA01427867","EFTA01427868"]}