The document is a daily deposit report dated September 18, 2014, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions for Darren K. Indyke PLLC.
documents/vol00010-efta01471002-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-09-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["EFTA01471002"]}