The document is a daily deposit report listing large, zero, and negative balances for various entities associated with Jeffrey Epstein. It includes account balances for entities such as Southern Trust Company, Inc., Southern Financial LLC, and others.
doj/DataSet10/EFTA01424097.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-08-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd"],"reference_numbers":["RM0082289","EFTA01424097"]}