The document is a daily deposit report listing large, zero, and negative balances for various entities associated with Jeffrey Epstein. It includes account balances for individuals and companies, with a specific mention of a $100,000 check for Gratitude America, Ltd.
doj/DataSet10/EFTA01423500.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-03-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","Gratitude America, Ltd","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01423500"]}