The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01459783-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke","Kati Forsythe"],"document_date":"2016-02-17","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"],"reference_numbers":["RM0081851","DB-SDNY-0120459","SDNY_GM_00266643","EFTA01459783"]}