The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01427170.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2017-05-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["HBRK Associates, Inc","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["EFTA01427170","EFTA01427171"]}