The document is a financial report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of November 17, 2016. It also lists large transactions for Jeffrey Epstein and LSJE, LLC.
doj/DataSet10/EFTA01419381.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-11-18","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.","LSJE, LLC","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01419381"]}