The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01465669-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-11-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air LLC","Hyperion Air Inc","JEGE Inc","JEGE LLC","HBRK Associates Inc","New York Strategy Group LLC","Southern Trust Company Inc"],"reference_numbers":["EFTA01465669"]}