This document is a financial report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of June 7, 2018.
doj/DataSet10/EFTA01415119.pdf
{"title":"RM0082289 Dai1V Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-06-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","LSJE, LLC","Gratitude America, LTD","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["RM0082289","EFTA01415119","EFTA01415120"]}