The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein and several companies and trusts associated with him.
doj/DataSet10/EFTA01456160.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-12-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","55W 2007 LLC","JSC Interiors LLC"]}