The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of October 17, 2016.
doj/DataSet10/EFTA01420261.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2016-10-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","JEGE, INC","JEGE, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd"],"reference_numbers":["EFTA01420261"]}