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 April 11, 2018.
doj/DataSet10/EFTA01415146.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-04-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","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."],"reference_numbers":["EFTA01415146"]}