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 July 21, 2014.
documents/vol00010-efta01454784-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-22","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc.","JEGE, LLC","HBRK Associates, Inc.","Zorro Development Corp."],"reference_numbers":["DB-SDNY-0113136","SDNY_GM_00259320","EFTA01454784"]}