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/EFTA01372963.pdf
{"title":"Daily Deposit Report 20180221","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Noel Volpe","Darren K. Indyke","Kati Wanek-Forsythe","Shari Wagner"],"document_date":"2018-02-21","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Prytanee, LLC","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","The 2017 Caterpillar Trust","Axcis Information Network Inc","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}