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 well as large transactions with descriptions.
doj/DataSet10/EFTA01433081.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-02-24","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","GEW 2007 LLC","CRW 2007 LLC","The Haze Trust"],"reference_numbers":["RM0082289","EFTA01433081"]}