The document is a daily deposit report dated May 9, 2017, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01417235.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2017-05-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Gratitude America, Ltd","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC"],"reference_numbers":["EFTA01417235","EFTA01417236"]}