The document is a daily deposit report dated February 19, 2016, detailing large, zero, and negative balances for various accounts, including those of Jeffrey Epstein and Southern Trust Company, Inc. It also lists large transactions involving cash management transfers.
documents/vol00010-efta01477439-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-02-19","document_type":"tabular","document_subtype":"Daily Deposit 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","EFTA01477439"]}