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 April 9, 2014.
doj/DataSet10/EFTA01453715.pdf
{"title":"RM0081851 Daily Deposit Report 20140410","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-04-10","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","NES, LLC","Butterfly Trust"]}