The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account balances and large transactions dated 08/21/17.
doj/DataSet10/EFTA01415214.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2017-08-22","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","HYPERION AIR, LLC.","JEGE, INC","PLAN D, LLC","JEGE, LLC.","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC"],"reference_numbers":["EFTA01415214"]}