The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of November 10, 2016.
documents/vol00010-efta01369159-pdf.pdf
{"title":"Daily Deposit Report 20161111","key_people":["Jeffrey Epstein"],"document_date":"2016-11-11","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.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"]}