The document is a daily deposit report for RM Code 81851 dated 03/27/14. It includes account balances and large transactions for various entities, including Jeffrey Epstein and several companies.
documents/vol00010-efta01468067-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-03-28","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","NES, LLC","Butterfly Trust"],"reference_numbers":["EFTA01468067"]}