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 June 29, 2017. It includes account names, categories, and balances.
documents/vol00010-efta01370362-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20170630","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-06-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC"]}