The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of October 5, 2016. It includes account numbers, names, categories, balances, and descriptions of large transactions.
doj/DataSet10/EFTA01432616.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-10-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","JEGE, INC","JEGE, LLC","NES, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd"],"reference_numbers":["RM0082289","EFTA01432616"]}