The document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 28, 2017. It includes account names, categories, and balances.
doj/DataSet10/EFTA01375036.pdf
{"title":"Daily Deposit Report 20170629","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2017-06-29","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","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Shari Wagner 2015 GRAT","Kati Wanek-Forsythe 2016 GRAT","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}