The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account numbers, names, categories, and balances. A large transaction of $3,750,000.00 is noted for Southern Trust Company, Inc.
doj/DataSet10/EFTA01430498.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-12-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["RM0082289","EFTA01430498"]}