The document is a daily deposit report for RM code 81851, dated March 4, 2014, listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01452845.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2014-03-05","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summet Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["DB-SDNY-0110128","SDNY_GM_00256312","EFTA01452845"]}