The document is a daily deposit report listing large, zero, and negative balances for various accounts as of September 10, 2014. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01470879-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-09-11","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["RM0081851","EFTA01470879"]}