This document is a daily deposit report detailing account balances and large transactions for various accounts, including those associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01471242-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2014-10-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp."],"reference_numbers":["RM0081851","EFTA01471242"]}