The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions for the date 02/09/15.
documents/vol00010-efta01472215-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-02-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","HBRK Associates, Inc","NES, LLC","Mort, Inc","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","JSC Interiors LLC"]}