This document is a daily deposit report dated June 14, 2017, detailing account balances and large transactions for various entities, including Jeffrey Epstein and several LLCs and trusts. It includes account numbers, names, categories, balances, and transaction amounts.
doj/DataSet10/EFTA01430377.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-06-14","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["EFTA01430377","EFTA01430378"]}