The document is a daily deposit report listing account balances for various entities associated with Jeffrey Epstein. It includes large, zero, and negative balances for accounts under different categories.
documents/vol00010-efta01470656-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-09-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp."],"reference_numbers":["RM0081851","EFTA01470656"]}