The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account numbers, names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01425373.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2019-05-04","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc."],"reference_numbers":["RM CODE 82289","EFTA01425373","EFTA01425374","EFTA01425375","EFTA01425376","EFTA01425377"]}