The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of October 23, 2014. It includes account names, categories, and balances.
documents/vol00010-efta01471419-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2014-10-24","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Wanek Trust of 2000"],"reference_numbers":["RM0081851","EFTA01471419"]}