A daily deposit report listing account balances and transactions for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01415175.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-08-02","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["HYPERION AIR, LLC","JEGE, INC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["RM0082289","EFTA01415175"]}