This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein and several companies and trusts. It includes account names, categories, balances, and overdraft amounts.
documents/vol00010-efta01467075-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-02-12","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","Butterfly Trust","Southern Trust Company, Inc.","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","EFTA01467075"]}