The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. It includes account numbers, names, categories, and balances, as well as descriptions of large transactions.
doj/DataSet10/EFTA01454176.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":"financial 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":["RM0081851","EFTA01454176"]}