The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies.
doj/DataSet10/EFTA01450180.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-16","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Southern Trust Company, Inc."]}