The document is a daily deposit report listing large, zero, and negative balances for various accounts as of February 18, 2014. It includes account names, categories, and balances.
documents/vol00010-efta01467154-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20140219","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-19","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc.","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","EFTA01467154"]}