The document is a daily deposit report for RM Code 81851 dated 06/30/14. It lists account balances and large transactions for various entities, including Jeffrey Epstein and Southern Trust Company, Inc.
documents/vol00010-efta01469205-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-01","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp."],"reference_numbers":["EFTA01469205"]}