The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also lists large transactions for Southern Financial LLC, MORT, INC, and SSW 2007 LLC.
documents/vol00010-efta01472411-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2015-02-23","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","MORT, INC","SSW 2007 LLC","Southern Trust Company, Inc.","Hyperion Air, LLC","JEGE, INC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","JSC Interiors LLC"],"reference_numbers":["EFTA01472411"]}