The document is a financial report detailing large, zero, and negative balances for various accounts as of January 7, 2016. It includes account names, categories, balances, and transaction details.
documents/vol00010-efta01476855-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-01-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, Inc.","JEGE, LLC","HBRK Associates, Inc.","NES, LLC","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd","Kati Forsythe 2014 GRAT","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"],"reference_numbers":["RM CODE 81851","EFTA01476855"]}