The document is a daily deposit report listing large, zero, and negative balances for various entities and individuals, including Jeffrey Epstein and Leon D Black. It includes account names, categories, balances, and overdraft amounts.
documents/vol00010-efta01469636-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-11","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","Zorro Development Corp."],"reference_numbers":["RM0081851","EFTA01469636"]}