The document is a daily deposit report listing large, zero, and negative balances for various accounts as of April 29, 2014. It includes account numbers, names, categories, balances, and descriptions of large transactions.
doj/DataSet10/EFTA01453991.pdf
{"title":"RM0081851 Daily Deposit Report 20140430","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-04-30","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Zorro Development Corp."]}