The document is a daily deposit report listing large, zero, and negative balances for various accounts as of February 9, 2016. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01459544-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20160210","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-02-10","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Kati Forsythe 2014 GRAT","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"]}