The document is a daily deposit report dated November 15, 2016, listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01424148.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-11-15","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.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["RM0082289","EFTA01424148"]}