The document is a daily deposit report dated June 30, 2018, detailing large, zero, and negative balances across various accounts. It includes account categories, balances, and mentions several entities associated with Jeffrey Epstein.
doj/DataSet10/EFTA01423864.pdf
{"title":"RM0082289 Daily Deposit Report 20180630","key_people":["Jeffrey Epstein"],"document_date":"2018-06-30","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["EQUIBASE COMPANY","SOUTHERN FINANCIAL LLC","NEPTUNE, LLC","HYPERION AIR, LLC","PLAN D, LLC","JEGE, LLC","NES, LLC","JSC INTERIORS LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","BLOOD-HORSE LLC","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","SOUTHERN TRUST COMPANY, INC."],"reference_numbers":["RM0082289","EFTA01423864","EFTA01423865"]}