The document is a daily deposit report dated January 3, 2014, detailing account balances and large transactions for various entities associated with Jeffrey Epstein. It includes account names, categories, balances, and descriptions of large transactions.
documents/vol00010-efta01466520-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-01-03","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Mort, Inc"],"reference_numbers":["EFTA01466520"]}