The document is a daily deposit report listing large, zero, and negative balances for various accounts as of November 28, 2014. It includes account names, categories, and balances.
documents/vol00010-efta01471655-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-11-29","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","JEGE, Inc.","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM0081851","EFTA01471655"]}