The document is a daily deposit report dated February 28, 2017, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes a table of account balances and a list of large transactions.
doj/DataSet10/EFTA01419391.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-02-28","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","Prytanee, LLC","The Haze Trust","GEW 2007 LLC","CRW 2007 LLC"],"reference_numbers":["EFTA01419391"]}