The document is a financial report detailing large, zero, and negative balances as well as large transactions for various accounts as of September 30, 2016. Key accounts include Jeffrey Epstein, Southern Financial LLC, Neptune LLC, Darren K. Indyke PLLC, Southern Trust Company, Inc., and Gratitude America, Ltd.
doj/DataSet10/EFTA01427136.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2016-10-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune LLC","Southern Trust Company, Inc.","Gratitude America, Ltd"],"reference_numbers":["RM0082289","EFTA01427136"]}