The document is a financial report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of January 31, 2017. It includes account names, categories, balances, and a large transaction for Jeffrey Epstein.
doj/DataSet10/EFTA01419389.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-02-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC"],"reference_numbers":["EFTA01419389"]}