A financial report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and a large transaction for Jeffrey Epstein.
doj/DataSet10/EFTA01414104.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2017-02-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC"],"reference_numbers":["EFTA01414104"]}