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.
doj/DataSet10/EFTA01454419.pdf
{"title":"RM0081851 Daily Deposit Report 20140613","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-06-13","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Zorro Development Corp."],"reference_numbers":["RM0081851","DB-SDNY-0112512","SDNY_GM_00258696","EFTA01454419"]}