The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes a table of balances and a list of large transactions.
documents/vol00010-efta01457662-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20150613","key_people":["Jeffrey Epstein"],"document_date":"2015-06-13","document_type":"financial","document_subtype":"Daily Deposit 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.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM0081851","DB-SDNY-0117296","SDNY_GM_00263480","EFTA01457662"]}