The document is a daily deposit report dated December 14, 2013, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also details a large transaction involving Southern Trust Company, Inc.
documents/vol00010-efta01465786-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-12-14","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","The Haze Trust","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc.","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","NES, LLC","Mort, Inc","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance"],"reference_numbers":["RM CODE 81851","RM CODE EFTA01465786"]}