The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of June 26, 2018.
doj/DataSet10/EFTA01415127.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-06-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, LTD","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Butterfly Trust"],"reference_numbers":["RM0082289","EFTA01415127","EFTA01415128"]}