The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. It also lists a large transaction for NES, LLC.
doj/DataSet10/EFTA01452450.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-02-05","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","Mort, Inc","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC","NES, LLC","Port, Inc"],"reference_numbers":["RM0081851","DB-SDNY-0109461","SDNY_GM_00255645","EFTA01452450"]}