The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
doj/DataSet10/EFTA01456074.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-11-15","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc.","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF2007 LLC","55W 2007 LLC"],"reference_numbers":["DB-SDNY-0115157","SDNY_GM_00261341","EFTA01456074"]}