The document is a financial report detailing account balances and large transactions for various entities associated with Jeffrey Epstein as of September 13, 2017. It includes account names, balances, and descriptions of large transactions.
doj/DataSet10/EFTA01415162.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-09-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","JEGE, INC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, LTD","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["EFTA01415162","EFTA01415163"]}