The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of October 17, 2017.
doj/DataSet10/EFTA01433147.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-10-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","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","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01433147"]}