The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies.
doj/DataSet10/EFTA01450181.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-17","document_type":"tabular","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Southern Trust Company, Inc."]}