The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account names, categories, and balances as of September 20, 2018.
doj/DataSet10/EFTA01423694.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2018-09-21","document_type":"tabular","document_subtype":"financial report","key_organizations":["Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["RM0082289","EFTA01423694","EFTA01423695","EFTA01423696"]}