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-efta01467567-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2014-03-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["SUMMIT EQUITIES LLC","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC","HYPERION AIR, INC","JEGE, INC","JEGE, LLC.","DARREN K. INDYKE PLLC","HBRK ASSOCIATES, INC","NES, LLC.","BUTTERFLY TRUST","NEW YORK STRATEGY GROUP, LLC"],"reference_numbers":["EFTA01467567"]}