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 March 22, 2019. It includes account numbers, names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01427910.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2019-03-23","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune LLC","Hyperion Air LLC","Zorro Management LLC","Southern Trust Company Inc."],"reference_numbers":["RM0082289","EFTA01427910","EFTA01427911","EFTA01427912","EFTA01427913","EFTA01427914"]}