The document is a daily deposit report dated February 17, 2018, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01430852.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2018-02-17","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","The Haze Trust","Southern Trust Company, Inc.","Gratitude America, Ltd"],"reference_numbers":["EFTA01430852"]}