The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and transaction details.
doj/DataSet10/EFTA01374511.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-07-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","HBRK Associates, Inc","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"]}