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-efta01467193-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-22","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","EFTA01467193"]}