The document is a daily deposit report listing account balances and transactions for various entities, including Jeffrey Epstein and several LLCs and corporations. It includes account numbers, names, categories, balances, and overdraft amounts. A large transaction for Summit Equities LLC is noted.
documents/vol00010-efta01466745-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke"],"document_date":"2014-01-15","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["SUMMIT EQUITIES LLC","SOUTHERN FINANCIAL LLC","NEPTUNE, LLC","HYPERION AIR, INC","JEGE, INC","JEGE, LLC","Darren K. Indyke PLLC","HBRK ASSOCIATES, INC","NEW YORK STRATEGY GROUP, LLC","MORT, INC","SOUTHERN TRUST COMPANY, INC.","THE 2007 JEFFREY E. EPSTEIN INSURANCE","NES, LLC"]}