The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of August 1, 2014. It includes account numbers, names, categories, balances, and overdraft amounts.
documents/vol00010-efta01454975-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-08-02","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","DEGE, Inc.","DEGE, LLC","NES, LLC"],"reference_numbers":["RM0081851","DB-SDNY-0113472","SDNY_GM_00259656","EFTA01454975"]}