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.
doj/DataSet10/EFTA01455704.pdf
{"title":"RM0081851 Daily Deposit Report 20141004","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-10-04","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp."],"reference_numbers":["DB-SDNY-0114618","SDNY_GM_00260802","EFTA01455704"]}