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-efta01454754-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20140715","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-15","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","Zorro Development Corp."],"reference_numbers":["RM0081851","DB-SDNY-0113085","SDNY_GM_00259269","EFTA01454754"]}