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 account balances and a large transaction for HBRK Associates, Inc.
documents/vol00010-efta01454788-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20140723","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-23","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","Zorro Development Corp."],"reference_numbers":["RM0081851","DB-SDNY-0113141","SDNY_GM_00259325","EFTA01454788"]}