The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01383706.pdf
{"title":"Daily Deposit Report 20161020","key_people":["Jeffrey Epstein"],"document_date":"2016-10-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","JEGE, Inc","JEGE, LLC","LSJE, LLC","Southern Trust Company, Inc.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["DB-SDNY-0083494","SDNY_GM_00229678","EFTA01383706"]}