The document is a daily deposit report dated January 8, 2016, detailing account balances and large transactions for various entities, including Jeffrey Epstein and Southern Trust Company, Inc. It includes account numbers, names, categories, balances, and transaction amounts.
documents/vol00010-efta01459244-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke","Kati Forsythe"],"document_date":"2016-01-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","JEGE, INC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","55W 2007 LLC","Gratitude America, Ltd","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"],"reference_numbers":["RM0081851","EFTA01459244"]}