The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those of Jeffrey Epstein and several companies. It also details large transactions involving money transfers.
doj/DataSet10/EFTA01428698.pdf
{"title":"RM0082289 Daily Deposit Report 20160720","key_people":["Jeffrey Epstein"],"document_date":"2016-07-20","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Gratitude America, Ltd","Deutsche Bank"],"reference_numbers":["RM0082289","EFTA01428698"]}