The document is a financial report detailing large, zero, and negative balances for various accounts as of March 11, 2015. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01472541-pdf.pdf
{"title":"RM0081851 Daily Deposit Resort","key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-03-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","Mort, Inc","LSJE, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["EFTA01472541"]}