The document is a daily deposit report dated April 16, 2014, listing account balances and large transactions for various entities, including Jeffrey Epstein and several companies associated with him.
doj/DataSet10/EFTA01453795.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-04-16","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","Butterfly Trust"],"reference_numbers":["DB-SDNY-0111613","SDNY_GM_00257797","EFTA01453795"]}