The document is a daily deposit report dated April 16, 2014, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01468364-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-04-16","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","Butterfly Trust"],"reference_numbers":["RM0081851","EFTA01468364"]}