The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of September 19, 2014.
doj/DataSet10/EFTA01455635.pdf
{"title":"RM0081851 Daily Deposit Report 20140922","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-09-22","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp."]}