The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01427056.pdf
{"title":"Daily Deposit Report 20190405","key_people":["Jeffrey Epstein"],"document_date":"2019-04-05","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Zorro Management, LLC","Southern Trust Company, Inc."],"reference_numbers":["RM0082289","EFTA01427056","EFTA01427057"]}