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 March 29, 2017.
doj/DataSet10/EFTA01373553.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke","Todd R. Wanek","Shari Wagner","Kati Forsythe"],"document_date":"2017-03-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["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","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","The Haze Trust"]}