The document is a daily deposit report dated November 9, 2013, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions, such as an incoming money transfer for Hyperion Air, Inc.
doj/DataSet10/EFTA01450434.pdf
{"key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-11-09","document_type":"tabular","has_flight_info":true,"document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","Southern Trust Company, Inc.","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance","HBRK Associates, Inc","NES, LLC"]}