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 names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01423557.pdf
{"title":"RM0082289 Daily Deposit Report 20190330","key_people":["Jeffrey Epstein"],"document_date":"2019-03-29","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc."],"reference_numbers":["RM0082289","EFTA01423557","EFTA01423558","EFTA01423559","EFTA01423560","EFTA01423561"]}