The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. It includes account names, categories, balances, and transaction details.
doj/DataSet10/EFTA01452568.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","DB-SDNY-0109683","SDNY_GM_00255867","EFTA01452568"]}