The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of March 30, 2017.
doj/DataSet10/EFTA01380651.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe"],"document_date":"2017-03-31","document_type":"tabular","document_subtype":"financial report","key_organizations":["Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc.","Southern Financial LLC","The Haze Trust"]}