The document is a daily deposit report dated March 9, 2016, detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes a table of account balances and large transactions.
documents/vol00010-efta01477555-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-03-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01477555"]}