This document is a daily deposit report dated August 5, 2016, listing account balances for various entities including Jeffrey Epstein, Southern Trust Company, Inc., and others. It includes account numbers, names, categories, and balances.
doj/DataSet10/EFTA01418078.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-08-05","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","HBRK Associates, Inc","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd"]}