This document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein, Dominique Leimer, and several companies. It includes account numbers, names, categories, balances, and transaction amounts.
documents/vol00010-efta01457259-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20150423","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek","Darren K. Indyke"],"document_date":"2015-04-23","document_type":"tabular","document_subtype":"Daily Deposit 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.","Mort, Inc","LSJE, LLC","Wanek Trust of 2000","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM0081851","DB-SDNY-0116728","SDNY_GM_00262912","EFTA01457259"]}