The document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 9, 2014. It includes account names, categories, and balances.
documents/vol00010-efta01471731-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-12-10","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","JSC Interiors LLC"],"reference_numbers":["EFTA01471731"]}