The document is a daily deposit report listing account numbers, account holders, categories, and balances. It includes large, zero, and negative balances for various entities, including Jeffrey Epstein and several LLCs and trusts.
doj/DataSet10/EFTA01426450.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe"],"document_date":"2017-08-11","document_type":"tabular","document_subtype":"Daily Deposit 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","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["EFTA01426450"]}