The document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 18, 2017. It includes account names, categories, and balances.
documents/vol00010-efta01371417-pdf.pdf
{"title":"Daily Deposit Report 20170519","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-05-19","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC"]}