This document is a daily deposit report dated October 11, 2018, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01430750.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2018-10-11","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Yperion Air, LLC","Gratitude America, Ltd","Zorro Management LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["EFTA01430750","EFTA01430751","EFTA01430752"]}