The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities.
doj/DataSet10/EFTA01456435.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-01-21","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","JSC Interiors LLC"],"reference_numbers":["RM0081851"]}