The document is a daily deposit report listing 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 details.
documents/vol00010-efta01459829-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20160302","key_people":["Jeffrey Epstein"],"document_date":"2016-03-02","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","Gratitude America, Ltd","Kati Forsythe 2014 GRAT","GEW 2007 LLC","CRW 2007 LLC","GEW 2009 LLC","CRW 2009 LLC"]}