The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It also lists large transactions for the same accounts.
documents/vol00010-efta01372714-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20161216","key_people":["Jeffrey Epstein"],"document_date":"2016-12-16","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["RM0082289"]}