The document is a daily deposit report listing large, zero, and negative balances for various accounts as of March 18, 2014. It includes account numbers, names, categories, and balances.
doj/DataSet10/EFTA01453353.pdf
{"title":"RM0081851 Daily Deposit Report 20140319","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-03-19","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":["DB-SDNY-0110904","SDNY_GM_00257088","EFTA01453353"]}