The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein, Summit Equities LLC, Southern Trust Company, Inc., and others. It includes account categories and balance details as of 10/09/13.
documents/vol00010-efta01465245-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-10","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc","The Haze Trust"],"reference_numbers":["RM CODE 81851","EFTA01465245"]}