This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein and several companies associated with him.
documents/vol00010-efta01471573-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2014-11-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Wanek Trust of 2000"],"reference_numbers":["EFTA01471573"]}