The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein and several companies. It includes account names, categories, balances, and transaction amounts.
documents/vol00010-efta01457692-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20150624","key_people":["Jeffrey Epstein"],"document_date":"2015-06-24","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM0081851","DB-SDNY-0117338","SDNY_GM_00263522","EFTA01457692"]}