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/EFTA01452874.pdf
{"title":"RM0081851 Daily Deposit Report 20140306","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-03-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["RM0081851"]}