The document is a daily deposit report dated April 18, 2017, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also lists large transactions involving significant amounts of money transfers.
doj/DataSet10/EFTA01419221.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Kati Forsythe"],"document_date":"2017-04-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","Gratitude America, Ltd","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["EFTA01419221","EFTA01419222"]}