The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and Southern Trust Company, Inc. It also lists large transactions, such as a $150,000 deposit for Southern Trust Company, Inc.
doj/DataSet10/EFTA01427259.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-10-22","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["RM0082289","EFTA01427259"]}