The document is a daily deposit report dated January 14, 2014, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions for Summit Equities LLC.
doj/DataSet10/EFTA01451246.pdf
{"title":"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","Darren K. Indyke PLLC","HBRK Associates, Inc","New York Strategy Group, LLC","Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance","NES, LLC","Port, Inc"],"reference_numbers":["DB-SDNY-0107607","SDNY_GM_00253791","EFTA01451246"]}