The document is a daily deposit report dated April 1, 2016, detailing account balances and large transactions for various entities, including Jeffrey Epstein and Southern Trust Company, Inc. The report includes account numbers, names, categories, balances, and descriptions of large transactions.
documents/vol00010-efta01477799-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd & Karen Wanek","Darren K. Indyke"],"document_date":"2016-04-01","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["EFTA01477799"]}