The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of February 2, 2017. It includes account names, categories, balances, and a large transaction for Jeffrey Epstein.
documents/vol00010-efta01369355-pdf.pdf
{"title":"Daily Deposit Report 20170203","key_people":["Jeffrey Epstein"],"document_date":"2017-02-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC"]}