The document is a daily deposit report dated May 31, 2017, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists a large transaction for NES, LLC.
doj/DataSet10/EFTA01377468.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-05-31","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289"]}