The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, Southern Trust Company, and others. It includes account names, categories, balances, and transaction amounts.
documents/vol00010-efta01456766-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2015-02-18","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","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Mort, Inc","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0116055","SDNY_GM_00262239","EFTA01456766"]}