The document is a daily deposit report dated November 3, 2016, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It also lists large transactions for the same date.
doj/DataSet10/EFTA01428692.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-11-03","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["RM0082289","EFTA01428692"]}