The document is a daily deposit report dated May 24, 2019, detailing large, zero, and negative balances for various accounts. It includes account numbers, names, categories, balances, and overdraft amounts. Notable entities include Jeffrey Epstein and several LLCs.
doj/DataSet10/EFTA01426517.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2019-05-24","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["Equibase Company","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Butterfly Trust"],"reference_numbers":["EFTA01426517","EFTA01426518","EFTA01426519","EFTA01426520","EFTA01426521"]}