The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. It also details large transactions involving transfers of funds.
documents/vol00010-efta01457300-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20150430","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-04-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Mort, Inc","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"]}