The document is a daily deposit report dated April 20, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions involving Jeffrey Epstein.
documents/vol00010-efta01478101-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2016-04-20","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","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["EFTA01478101"]}