The document is a daily deposit report listing large, zero, and negative balances for various accounts as of September 15, 2014. It includes account numbers, names, categories, and balances.
doj/DataSet10/EFTA01455550.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-09-16","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["DB-SDNY-0114375","SDNY_GM_00260559","EFTA01455550"]}