This document is a daily deposit report dated June 7, 2017, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01419274.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-06-07","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["Neptune LLC","Hyperion Air LLC","JEGE Inc","Plan D LLC","Gratitude America Ltd","Zorro Management LLC","Southern Trust Company Inc","The Haze Trust","Southern Financial LLC"],"reference_numbers":["EFTA01419274"]}