The document is a financial report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of February 24, 2017.
doj/DataSet10/EFTA01419135.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-02-25","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","GEW 2007 LLC","CRW 2007 LLC","The Haze Trust"],"reference_numbers":["EFTA01419135"]}