This document is a daily deposit report listing large, zero, and negative balances for various accounts as of November 29, 2017. It includes account names, categories, and balances.
doj/DataSet10/EFTA01415187.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-11-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, 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.","Southern Financial LLC"]}