The document is a financial report detailing large, zero, and negative balances for various accounts, as well as large transactions involving transfers and new CDs.
doj/DataSet10/EFTA01419272.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-04-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Gratitude America, Ltd","Zorro Management, LLC","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["EFTA01419272","EFTA01419273"]}