This document is a financial report detailing large, zero, and negative balances for various accounts as of April 24, 2017. It includes account names, categories, and balances.
doj/DataSet10/EFTA01413707.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2017-04-25","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Gratitude America, Ltd","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01413707"]}