The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also details large transactions, including money transfers involving Jeffrey Epstein and Plan D, LLC.
doj/DataSet10/EFTA01414655.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-05-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, INC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","Southern Trust Company, Inc.","The Haze Trust","Southern Financial LLC","Plan D, LLC"],"reference_numbers":["RM0082289","EFTA01414655","EFTA01414656"]}