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 March 17, 2017.
doj/DataSet10/EFTA01384450.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd R. Wanek","Karen A. Wanek","Darren K. Indyke","Shari Wagner","Kati Forsythe"],"document_date":"2017-03-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Gratitude America, Ltd","Prytanee, LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC","Wanek Trust of 2000"]}