The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01456056.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-11-11","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Wanek Trust of 2000","KWF 2007 LLC"],"reference_numbers":["RM0081851","OD AMOUNT DB-SDNY-0115134","SDNY_GM_00261318","EFTA01456056"]}