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, such as a $700,000 transfer by HBRK Associates, Inc.
documents/vol00010-efta01454806-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20140724","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-07-24","document_type":"tabular","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","Zorro Development Corp.","HBRK Associates, Inc"],"reference_numbers":["RM0081851","DB-SDNY-0113174","SDNY_GM_00259358","EFTA01454806"]}