The document is a daily deposit report detailing account balances and large transactions for various entities, including Jeffrey Epstein and Southern Trust Company, Inc. It includes account names, categories, balances, and transaction amounts.
documents/vol00010-efta01477435-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-02-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd","Kati Forsythe 2014 GRAT","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"],"reference_numbers":["RM0081851","EFTA01477435"]}