This document is a deposit report dated June 27, 2017, listing account balances for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01414998.pdf
{"title":"Deposit Report 20170627","key_people":["Jeffrey Epstein"],"document_date":"2017-06-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","HYPERION AIR, LLC","JEGE, INC","PLAN D, LLC","JEGE, LLC","NES","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01414998"]}