The document is a daily deposit report dated March 24, 2016, detailing financial transactions and balances associated with Jeffrey Epstein and related entities. It includes account balances, large transactions, and fund transfers.
documents/vol00010-efta01477752-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-03-24","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Gratitude America, Ltd"],"reference_numbers":["EFTA01477752"]}