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 November 15, 2016.
documents/vol00010-efta01369160-pdf.pdf
{"title":"Daily Deposit Report 20161116","key_people":["Jeffrey Epstein"],"document_date":"2016-11-16","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.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["DB-SDNY-0061278","SDNY_GM_00207462","EFTA01369160"]}