The document is a daily deposit report dated August 4, 2016, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01414973.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-08-04","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd"],"reference_numbers":["RM0082289","EFTA01414973"]}