The document is a daily deposit report dated January 14, 2014, detailing account balances and transactions for various entities associated with Jeffrey Epstein. It includes large transactions and account balances for entities such as Jeffrey Epstein, Summit Equities LLC, Southern Financial LLC, and others.
documents/vol00010-efta01466692-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-01-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Southern Trust Company, Inc.","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance","NES, LLC","Mort, Inc"],"reference_numbers":["RM0081851","EFTA01466692"]}