The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and descriptions of large transactions.
documents/vol00010-efta01465621-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-11-02","document_type":"tabular","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","The 2007 Jeffrey E. Epstein Insurance","HBRK Associates, Inc","New York Strategy Group, LLC","Southern Trust Company, Inc."],"reference_numbers":["RM0081851","EFTA01465621"]}