The document is a daily deposit report listing large, zero, and negative balances for various entities, including Jeffrey Epstein and several LLCs. It includes categories and balances for each entity.
doj/DataSet10/EFTA01424040.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-01-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Equibase Company","Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01424040"]}