The document is a daily deposit report dated June 30, 2017, detailing account balances and transactions for various entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01414999.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-06-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","HYPERION AIR, LLC.","JEGE, INC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01414999"]}