This document is a daily deposit report dated December 16, 2014, listing account balances and large transactions for various entities, including Jeffrey Epstein.
documents/vol00010-efta01471743-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2014-12-16","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC","JSC Interiors LLC"],"reference_numbers":["EFTA01471743"]}