The document is a daily deposit report listing account numbers, account holders, categories, and balances. It includes large, zero, and negative balances for various entities, including Jeffrey Epstein and several LLCs and trusts.
doj/DataSet10/EFTA01413401.pdf
{"title":"RM0082289 Daily Deposit Report 20170428","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke","Todd R. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-04-28","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC"]}