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/EFTA01452509.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","DB-SDNY-0109585","SDNY_GM_00255769","EFTA01452509"]}