The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01455639.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-09-23","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","DEGE, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["RM0081851","DB-SDNY-0114509","SDNY_GM_00260693","EFTA01455639"]}