The document is a daily deposit report detailing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. It includes account balances and large transactions.
documents/vol00010-efta01478071-pdf.pdf
{"title":"Daily Deposit Report 20160413","key_people":["Jeffrey Epstein"],"document_date":"2016-04-13","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01478071"]}