A financial report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions, including a $150,000 money transfer by Jeffrey Epstein.
doj/DataSet10/EFTA01424605.pdf
{"key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-08-05","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","HBRK Associates, Inc","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01424605"]}