The document is a daily deposit report detailing account balances and large transactions for various entities, including Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, Southern Trust Company, and others. It includes account balances and descriptions of large transactions such as incoming money transfers and fund transfers.
documents/vol00010-efta01471871-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-01-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, LLC","HBRK Associates, Inc.","Butterfly Trust","Anek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","JSC Interiors LLC"],"reference_numbers":["RM0081851","EFTA01471871"]}