The document is a daily deposit report listing large, zero, and negative balances for various accounts as of August 14, 2017. It includes account names and balances.
doj/DataSet10/EFTA01374593.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Kati Wanek-Forsythe","Shari Wagner"],"document_date":"2017-08-15","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","Dege, Inc","Plan D, LLC","Dege, LLC","HBRK Associates, Inc","SJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}