The document is a financial report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It includes account names, categories, and balances, as well as a section on large transactions.
doj/DataSet10/EFTA01418699.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-05-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, INC","Plan D, LLC","Gratitude America, LTD","Southern Trust Company, INC.","The Haze Trust","Southern Financial LLC"],"reference_numbers":["EFTA01418699","EFTA01418700"]}