The document is a daily deposit report dated March 28, 2015, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies. It also lists large transactions involving Jeffrey Epstein and NES, LLC.
documents/vol00010-efta01457075-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-03-28","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","Mort, Inc","LSJE, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"]}