The document is a daily deposit report listing large, zero, and negative balances for various entities, including Jeffrey Epstein and several LLCs. It includes account categories and balances for each entity.
doj/DataSet10/EFTA01423604.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2019-02-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["EFTA01423604","EFTA01423605","EFTA01423606","EFTA01423607"]}