The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account balances and large transactions.
doj/DataSet10/EFTA01427164.pdf
{"title":"Daily Deposit Report 20170121","key_people":["Jeffrey Epstein"],"document_date":"2017-01-21","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","Zorro Development Corp.","Gratitude America, Ltd","Zorro Management, LLC"],"reference_numbers":["RM0082289","EFTA01427164"]}