The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of February 6, 2019. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01432142.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2019-02-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","HBRK Associates, Inc","NES, LLC","Gratitude America, Ltd","Zorro Management, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["EFTA01432142","EFTA01432143","EFTA01432144","EFTA01432145"]}