The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein, Southern Trust Company, Inc., and others. It includes account numbers, names, categories, balances, and transaction descriptions.
doj/DataSet10/EFTA01454219.pdf
{"title":"RM0081851 Daily Deposit Report 20140515","key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-05-15","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Zorro Development Corp."]}