The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of May 12, 2014. It includes account numbers, names, categories, balances, and overdraft amounts. Additionally, it lists large transactions for Southern Financial LLC.
documents/vol00010-efta01468791-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-05-13","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Zorro Development Corp."],"reference_numbers":["EFTA01468791"]}