The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions involving Darren K. Indyke PLLC.
documents/vol00010-efta01468179-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-04-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","NES, LLC","Butterfly Trust"],"reference_numbers":["RM0081851","EFTA01468179"]}