The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and Southern Trust Company, Inc. It also lists large transactions involving money transfers.
documents/vol00010-efta01458665-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2015-10-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","JEGE, Inc.","Hyperion Air, LLC","Diamond B Capital, Inc.","Diamond B Investments, Inc.","Zorro Development Corp.","LSJE, LLC","Pintxo Capital LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"]}