The document is a daily deposit report dated June 1, 2017, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account balances and a large transaction of $400,000 for Jeffrey Epstein.
doj/DataSet10/EFTA01428018.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2017-06-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Gratitude America, Ltd","The Haze Trust","Southern Financial LLC","HBRK Associates, Inc."],"reference_numbers":["RM0082289","EFTA01428018","EFTA01428019"]}