The document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein, Dominique Leimer, Summit Equities LLC, Southern Financial LLC, Hyperion Air, Inc, JEGE, Inc, JEGE, LLC, Mort, Inc, Butterfly Trust, Southern Trust Company, Inc., and New York Strategy Group, LLC. The report categorizes accounts by type and lists their balances as of February 6, 2014.
documents/vol00010-efta01467043-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-02-07","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","Mort, Inc","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC"],"reference_numbers":["EFTA01467043"]}