The document is a daily deposit report listing account balances and large transactions for various entities associated with Jeffrey Epstein. It includes account names, categories, balances, and a large transaction for Southern Trust Company, Inc.
doj/DataSet10/EFTA01375027.pdf
{"title":"Daily Deposit Report 20161015","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2016-10-15","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["Southern Financial LLC","JEGE, INC","JEGE, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd","Kati Forsythe 2014 GRAT"],"reference_numbers":["DB-SDNY-0070071","SDNY_GM_00216255","EFTA01375027"]}