The document is a daily deposit report dated October 12, 2016, listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It also includes a large transaction for Southern Trust Company, Inc.
doj/DataSet10/EFTA01419756.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2016-10-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","JEGE, INC","JEGE, LLC","NES, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01419756"]}